holding that it does not, “reject[ing] the idea that corporations have a freewheeling First Amendment right to censor what people say”
How later courts described this case
- holding that it does not, “reject[ing] the idea that corporations have a freewheeling First Amendment right to censor what people say”
- explaining that these provisions “violate the First Amendment” only “if they unduly burden expressive activ- ity” (emphasis added)
- requiring platforms to disclose “how they moderate and promote content” and provide “high-level statistics” about their moderation efforts without mention of controversial topics
- “The common carrier doctrine is a body of common law dating back long before our Founding.”
Written by the judges who cited it.
The opinion
Case: 21-51178 Document: 00516474571 Page: 1 Date Filed: 09/16/2022
United States Court of Appeals
for the Fifth Circuit
United States Court of Appeals
Fifth Circuit
FILED
September 16, 2022
No. 21-51178 Lyle W. Cayce
Clerk
NetChoice, L.L.C., a 501(c)(6) District of Columbia organization doing
business as NetChoice; Computer Communications
Industry Association, a 501(c)(6) non-stock Virginia Corporation
doing business as CCIA,
Plaintiffs—Appellees,
versus
Ken Paxton, in his official capacity as Attorney General of Texas,
Defendant—Appellant.
Appeal from the United States District Court
for the Western District of Texas
USDC No. 1:21-cv-840
Before Jones, Southwick, and Oldham, Circuit Judges.
Andrew S. Oldham, Circuit Judge: *
A Texas statute named House Bill 20 generally prohibits large social
media platforms from censoring speech based on the viewpoint of its speaker.
The platforms urge us to hold that the statute is facially unconstitutional and
hence cannot be applied to anyone at any time and under any circumstances.
*
Judge Jones joins all but Part III.E and Part V.B.3 of this opinion.
1
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In urging such sweeping relief, the platforms offer a rather odd
inversion of the First Amendment. That Amendment, of course, protects
every person’s right to “the freedom of speech.” But the platforms argue
that buried somewhere in the person’s enumerated right to free speech lies a
corporation’s unenumerated right to muzzle speech.
The implications of the platforms’ argument are staggering. On the
platforms’ view, email providers, mobile phone companies, and banks could
cancel the accounts of anyone who sends an email, makes a phone call, or
spends money in support of a disfavored political party, candidate, or
business. What’s worse, the platforms argue that a business can acquire a
dominant market position by holding itself out as open to everyone—as
Twitter did in championing itself as “the free speech wing of the free speech
party.” Blue Br. at 6 & n.4. Then, having cemented itself as the monopolist
of “the modern public square,” Packingham v. North Carolina, 137 S. Ct.
1730, 1737 (2017), Twitter unapologetically argues that it could turn around
and ban all pro-LGBT speech for no other reason than its employees want to
pick on members of that community, Oral Arg. at 22:39–22:52.
Today we reject the idea that corporations have a freewheeling First
Amendment right to censor what people say. Because the district court held
otherwise, we reverse its injunction and remand for further proceedings.
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I.
A.
This case involves HB 20, a Texas statute that regulates large social
media platforms. 1 The law regulates platforms 2 with more than 50 million
monthly active users (“Platforms”), such as Facebook, Twitter, and
YouTube. Tex. Bus. & Com. Code § 120.002(b). In enacting HB 20,
the Texas legislature found that the Platforms “function as common carriers,
are affected with a public interest, are central public forums for public debate,
and have enjoyed governmental support in the United States.” It further
found that “social media platforms with the largest number of users are
common carriers by virtue of their market dominance.”
Two sections of HB 20 are relevant to this suit. First is Section 7,
which addresses viewpoint-based censorship of users’ posts. Section 7
provides:
A social media platform may not censor a user, a user’s
expression, or a user’s ability to receive the expression of
another person based on:
1
The full text of HB 20 can be viewed here: https://perma.cc/9KF3-LEQX. The
portions of HB 20 relevant to this lawsuit are codified at Texas Business and
Commerce Code §§ 120.001–151 and Texas Civil Practice and Remedies
Code §§ 143A.001–08.
2
HB 20 defines “social media platform” to include “an Internet website or
application that is open to the public, allows a user to create an account, and enables users
to communicate with other users for the primary purpose of posting information,
comments, messages, or images.” Tex. Bus. & Com. Code § 120.001(1). The
definition expressly excludes internet service providers, email providers, and any “online
service, application, or website” that “consists primarily of news, sports, entertainment,
or other information or content that is not user generated but is preselected by the
provider,” and “for which any chat, comments, or interactive functionality is incidental to,
directly related to, or dependent on the provision of [that] content.” Id. § 120.001(1)(A)–
(C).
3
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(1) the viewpoint of the user or another person;
(2) the viewpoint represented in the user’s expression
or another person’s expression; or
(3) a user’s geographic location in this state or any part
of this state.
Tex. Civ. Prac. & Rem. Code § 143A.002(a). “Censor” means “to
block, ban, remove, deplatform, demonetize, de-boost, restrict, deny equal
access or visibility to, or otherwise discriminate against expression.” Id.
§ 143A.001(1). For Section 7 to apply, a censored user must reside in Texas,
do business in Texas, or share or receive expression in Texas. Id.
§ 143A.004(a)–(b).
This prohibition on viewpoint-based censorship contains several
qualifications. Section 7 does not limit censorship of expression that a
Platform “is specifically authorized to censor by federal law”; expression
that “is the subject of a referral or request from an organization with the
purpose of preventing the sexual exploitation of children and protecting
survivors of sexual abuse from ongoing harassment”; expression that
“directly incites criminal activity or consists of specific threats of violence
targeted against a person or group because of their race, color, disability,
religion, national origin or ancestry, age, sex, or status as a peace officer or
judge”; or “unlawful expression.” Id. § 143A.006.
Finally, Section 7 provides a narrow remedial scheme. If a Platform
violates Section 7 with respect to a user, that user may sue for declaratory and
injunctive relief and may recover costs and attorney’s fees if successful. Id.
§ 143A.007. The Attorney General of Texas may also sue to enforce Section
7 and may recover attorney’s fees and reasonable investigative costs if
successful. Id. § 143A.008. Damages are not available.
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The other relevant provision of HB 20 is Section 2. It imposes certain
disclosure and operational requirements on the Platforms. These
requirements fall into three categories. First, Platforms must disclose how
they moderate and promote content and publish an “acceptable use policy.”
Tex. Bus. & Com. Code §§ 120.051–52. This policy must inform users
about the types of content allowed on the Platform, explain how the Platform
enforces its policy, and describe how users can notify the Platform of content
that violates the policy. Id. § 120.052(b).
Platforms must also publish a “biannual transparency report.” Id.
§ 120.053. This report must contain various high-level statistics related to the
Platform’s content-moderation efforts, including the number of instances in
which the Platform was alerted to the presence of policy-violating content;
how the Platform was so alerted; how many times the Platform acted against
such content; and how many such actions were successfully or unsuccessfully
appealed. See ibid.
Last, Platforms must maintain a complaint-and-appeal system for
their users. See id. §§ 120.101–04. When a Platform removes user-submitted
content, it must generally explain the reason to the user in a written statement
issued concurrently with the removal. Id. § 120.103(a). It also must permit
the user to appeal the removal and provide a response to the appeal within 14
business days. Id. § 120.104. Section 2 includes various exceptions to these
notice-and-appeal requirements. See id. § 120.103(b).
Only the Texas Attorney General may enforce Section 2. Id.
§ 120.151. The Attorney General may seek injunctive relief but not damages.
Ibid.
B.
NetChoice and the Computer & Communications Industry
Association are trade associations representing companies that operate
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Platforms covered by HB 20. They sued the Attorney General of Texas
(“Texas”) on September 22, 2021, before HB 20 went into effect.
The district court issued a preliminary injunction on December 1,
2021. It first held that Section 7 is facially unconstitutional. The court
“start[ed] from the premise that social media platforms are not common
carriers.” It then concluded that Platforms engage in “some level of editorial
discretion” by managing and arranging content, and viewpoint-based
censorship is part of that editorial discretion. It further held that this editorial
discretion is protected by cases like Miami Herald Publishing Co. v. Tornillo,
418 U.S. 241 (1974). So according to the district court, HB 20’s prohibition
on viewpoint-based censorship unconstitutionally interfered with the
Platforms’ protected editorial discretion. The court did not explain why a
facial attack on Section 7 was appropriate, other than asserting that Section 7
is “replete with constitutional defects” and the court believed “nothing . . .
could be severed and survive.”
The district court then held that Section 2 is facially unconstitutional.
It reasoned that “Section 2’s disclosure and operational provisions are
inordinately burdensome given the unfathomably large numbers of posts on
these sites and apps.” Moreover, the court reasoned that Section 2 will “chill
the social media platforms’ speech” by disincentivizing viewpoint-based
censorship. Again, the court did not explain why a facial challenge to Section
2 was appropriate, other than stating that it imposes “onerously burdensome
disclosure and operational requirements.”
The district court also found that HB 20 discriminates based on
content and speaker, because it permits censorship of some content (like
specific threats of violence directed at a protected class) and only applies to
large social media platforms. It then held that HB 20 fails any level of
heightened scrutiny. Finally, it issued a preliminary injunction.
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Texas timely appealed. On December 15, 2021, Texas moved for a
stay of the preliminary injunction. We granted that motion on May 11, 2022.
On May 31, 2022, in a 5–4 decision, the Supreme Court vacated our stay.
Justice Kagan noted her dissent. Justice Alito, joined by Justice Thomas and
Justice Gorsuch, authored a six-page dissenting opinion to argue that our stay
should have remained undisturbed.
II.
We review the district court’s preliminary injunction for abuse of
discretion. Atchafalaya Basinkeeper v. U.S. Army Corps of Eng’rs, 894 F.3d
692, 696 (5th Cir. 2018). A district court abuses its discretion if it grants an
injunction based on clearly erroneous factual findings or erroneous
conclusions of law. Ibid.
A preliminary injunction is “an extraordinary remedy that may only
be awarded upon a clear showing that the plaintiff is entitled to such relief.”
Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 22 (2008). “A plaintiff
seeking a preliminary injunction must establish that he is likely to succeed on
the merits, that he is likely to suffer irreparable harm in the absence of
preliminary relief, that the balance of equities tips in his favor, and that an
injunction is in the public interest.” Id. at 20.
III.
The Platforms contend that Section 7 of HB 20 is facially
unconstitutional. We disagree. We (A) first reject the Platforms’ facial
overbreadth challenge because Section 7 does not chill speech; if anything, it
chills censorship. Then we (B) turn to the First Amendment’s text and
history, which offer no support for the Platforms’ claimed right to censor.
Next, applying Supreme Court precedent, we (C) hold that Section 7 does
not regulate the Platforms’ speech at all; it protects other people’s speech and
regulates the Platforms’ conduct. Our decision (D) is reinforced by 47 U.S.C.
7
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§ 230, which reflects Congress’s judgment that the Platforms are not
“speaking” when they host other people’s speech. Our decision (E) is still
further reinforced by the common carrier doctrine, which vests the Texas
Legislature with the power to prevent the Platforms from discriminating
against Texas users. Finally, even if all of that’s wrong and Section 7 does
regulate the Platforms’ speech, it (F) satisfies the intermediate scrutiny that
applies to content-neutral rules.
A.
We begin with the First Amendment overbreadth doctrine. It
(1) offers a facial constitutional remedy that protects speech. It (2) does not
apply here because if Section 7 chills anything, it chills censorship. And the
Platforms’ parade of whataboutisms proves their real complaint is a purely
speculative one about how HB 20 will be enforced. The Platforms are
therefore not entitled to pre-enforcement facial relief against Section 7.
1.
The Platforms have asked a federal court to invalidate HB 20 in its
entirety before Texas even tries to enforce it. 3 To put it mildly, pre-
enforcement facial challenges to legislative acts are “disfavored for several
3
The plaintiff trade associations—which include every Platform subject to HB
20—asked the district court to find the statute could never be constitutionally enforced
against them. They did so before the law could be enforced against anyone. See 13B
Charles Alan Wright et al., Federal Practice and Procedure § 3532.3
(3d ed. Apr. 2022 Update) (stressing the “distinctions between the ripeness of broad
attacks on the legitimacy of any regulation and the nonripeness of more particular attacks
on more specific applications”). During briefing in the district court, the Platforms
characterized their suit as a facial challenge to HB 20. The district court’s opinion thus
properly treated this suit as a facial challenge, and the Platforms do not object to that
characterization on appeal.
8
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reasons.” Wash. State Grange v. Wash. State Republican Party, 552 U.S. 442,
450 (2008). Three bear emphasis here.
First, the judicial power vested in us by Article III does not include the
power to veto statutes. And that omission is no accident: The Founders
expressly considered giving judges that power, and they decided not to do so.
Several delegates at the Constitutional Convention suggested creating a
“Council of Revision” consisting of federal judges and the executive.
Jonathan F. Mitchell, The Writ-of-Erasure Fallacy, 104 Va. L. Rev. 933, 954
(2018). They wanted to empower this Council to veto Congress’s legislation,
subject to congressional override. Ibid. A veto would render the legislation
“void.” Ibid. But despite the best efforts of James Wilson and James
Madison, the Convention rejected the proposal—three times over. Id. at
957–59. That means we have no power to “strike down,” “void,” or
“invalidate” an entire law. See id. at 936 (explaining that “federal courts have
no authority to erase a duly enacted law from the statute books” but have
only the power “to decline to enforce a statute in a particular case or
controversy” and “to enjoin executive officials from taking steps to enforce
a statute”); Borden v. United States, 141 S. Ct. 1817, 1835–36 (2021) (Thomas,
J., concurring in the judgment) (noting that “[c]ourts have no authority to
strike down statutory text” and that “a facial challenge, if successful, has the
same effect as nullifying a statute” (quotations omitted)); Kevin C. Walsh,
Partial Unconstitutionality, 85 N.Y.U. L. Rev. 738, 756 (2010) (explaining
that the Founders did not conceive of judicial review as the power to “strike
down” legislation).
Second, the judicial power vested in us by Article III is limited to
deciding certain “Cases” and “Controversies.” U.S. Const. art. III, § 2.
A federal court “has no jurisdiction to pronounce any statute, either of a state
or of the United States, void, because irreconcilable with the constitution,
except as it is called upon to adjudge the legal rights of litigants in actual
9
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controversies.” Liverpool, N.Y. & Phila. S.S. Co. v. Comm’rs of Emigration,
113 U.S. 33, 39 (1885); accord Marbury v. Madison, 5 U.S. (1 Cranch) 137, 178
(1803). This limitation on federal jurisdiction to “actual controversies”
prevents courts from “ancitipat[ing] a question of constitutional law in
advance of the necessity of deciding it.” Liverpool, 113 U.S. at 39; see also
Broadrick v. Oklahoma, 413 U.S. 601, 610–11 (1973) (“[U]nder our
constitutional system courts are not roving commissions assigned to pass
judgment on the validity of the Nation’s laws.”). And it makes pre-
enforcement facial challenges a particularly nettlesome affair. Such suits
usually do not present “flesh-and-blood legal problems with data relevant
and adequate to an informed judgment.” New York v. Ferber, 458 U.S. 747,
768 (1982) (quotation omitted). Instead, they require the court “to consider
every conceivable situation which might possibly arise in the application of
complex and comprehensive legislation,” forcing courts to deploy the severe
power of judicial review “with reference to hypothetical cases.” United
States v. Raines, 362 U.S. 17, 21–22 (1960).
Third, federalism. Invalidate-the-law-now, discover-how-it-works-
later judging is particularly troublesome when reviewing state laws, as it
deprives “state courts [of ] the opportunity to construe a law to avoid
constitutional infirmities.” Ferber, 458 U.S. at 768. And “facial challenges
threaten to short circuit the democratic process by preventing laws
embodying the will of the people from being implemented in a manner
consistent with the Constitution.” Wash. State Grange, 552 U.S. at 451. The
respect owed to a sovereign State thus demands that we look particularly
askance at a litigant who wants unelected federal judges to countermand the
State’s democratically accountable policymakers.
In accordance with the disfavor that attaches to pre-enforcement
facial challenges, the legal standard for them is extraordinarily high.
Ordinarily, plaintiffs bringing this sort of “facial challenge to a legislative
10
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Act” must “establish that no set of circumstances exists under which the Act
would be valid.” United States v. Salerno, 481 U.S. 739, 745 (1987); see also
Americans for Prosperity Found. v. Bonta, 141 S. Ct. 2373, 2387 (2021). “Such
a challenge is the most difficult to mount successfully.” City of El Cenizo v.
Texas, 890 F.3d 164, 187 (5th Cir. 2018) (quotation omitted). The Platforms
do not even try to show that HB 20 is “unconstitutional in all of its
applications.” Wash. State Grange, 552 U.S. at 449. 4
Instead, their challenge is premised on First Amendment overbreadth
doctrine. Under this doctrine, the Supreme Court has “recognized a second
type of facial challenge, whereby a law may be invalidated as overbroad if a
substantial number of its applications are unconstitutional, judged in relation
to the statute’s plainly legitimate sweep.” Bonta, 141 S. Ct. at 2387 (quotation
omitted). This doctrine is limited to “the First Amendment context.” Ibid.
“Overbreadth is a judicially created doctrine designed to prevent the
chilling of protected expression.” Massachusetts v. Oakes, 491 U.S. 576, 584
(1989) (plurality op.); see generally Lewis D. Sargentich, Note, The First
Amendment Overbreadth Doctrine, 83 Harv. L. Rev. 844 (1970). As the
seminal case explained, the overbreadth doctrine addresses “threat[s] to
censure comments on matters of public concern.” Thornhill v. Alabama, 310
U.S. 88, 97 (1940). The doctrine’s rationale is that “[m]any persons, rather
than undertake the considerable burden (and sometimes risk) of vindicating
their rights through case-by-case litigation, will choose simply to abstain from
protected speech—harming not only themselves but society as a whole,
4
For example, the Platforms do not argue that HB 20’s provision restricting
censorship based on “a user’s geographic location in [Texas]” could not be constitutionally
applied to them. Tex. Civ. Prac. & Rem. Code § 143A.002(a)(3). While they
vigorously argue that viewpoint-based censorship is protected speech, they nowhere
contend that the First Amendment protects censorship based on geographic location.
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which is deprived of an uninhibited marketplace of ideas.” Virginia v. Hicks,
539 U.S. 113, 119 (2003) (citation omitted).
Consistent with the overbreadth doctrine’s rationale, the Supreme
Court has only applied it where there is a substantial risk that the challenged
law will chill protected speech or association. See, e.g., Bigelow v. Virginia, 421
U.S. 809, 817–18 (1975) (declining to address facial overbreadth challenge
where statutory amendment removed risk that statute “will chill the rights of
others”); Law Students C.R. Rsch. Council, Inc. v. Wadmond, 401 U.S. 154,
167 (1971) (denying facial relief where “careful administration” of state
regulatory scheme could avoid “chilling effects upon the exercise of
constitutional freedoms”). The Court has also instructed that “the
overbreadth doctrine is strong medicine” that should be employed “only as
a last resort.” L.A. Police Dep’t v. United Reporting Pub. Corp., 528 U.S. 32,
39 (1999) (quotation omitted). And the overbreadth doctrine’s function
“attenuates” as the regulated expression moves from “pure speech toward
conduct.” Id. at 40 (quotation omitted).
2.
The overbreadth doctrine does not apply to Section 7. That’s for three
reasons.
First, the primary concern of overbreadth doctrine is to avoid chilling
speech. But Section 7 does not chill speech; instead, it chills censorship. So there
can be no concern that declining to facially invalidate HB 20 will inhibit the
marketplace of ideas or discourage commentary on matters of public concern.
Perhaps as-applied challenges to speculative, now-hypothetical enforcement
actions will delineate boundaries to the law. But in the meantime, HB 20’s
prohibitions on censorship will cultivate rather than stifle the marketplace of
ideas that justifies the overbreadth doctrine in the first place.
12
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The Platforms, of course, argue that their censorship somehow should
be construed as speech for First Amendment purposes. We deal with this
contention at length in Parts III.B, III.C, III.D, and III.E, infra. But even
stipulating arguendo that censorship can enjoy First Amendment protection,
it’s a far cry from the “pure speech” that’s the core concern of the
overbreadth doctrine. See United Reporting, 528 U.S. at 40. At most, the
Platforms’ censorship is, in the district court’s words, a “way that online
services express themselves and effectuate their community standards.”
That is, censorship is at best a form of expressive conduct, for which the
overbreadth doctrine provides only “attenuate[d]” protection. Ibid.
(quotation omitted); see also Broadrick, 413 U.S. at 614 (“[O]verbreadth
scrutiny has generally been somewhat less rigid in the context of statutes
regulating conduct in the shadow of the First Amendment, but doing so in a
neutral, noncensorial manner.”).
Tellingly, the Platforms have pointed to no case applying the
overbreadth doctrine to protect censorship rather than speech. To the
contrary, the Platforms principally rely on three cases. See Miami Herald, 418
U.S. 241; PG&E v. Public Utilities Commission of California, 475 U.S. 1 (1986);
and Hurley v. Irish-American Gay, Lesbian and Bisexual Group of Boston, 515
U.S. 557 (1995). But all three involved challenges to concrete applications of
an allegedly unconstitutional law, raised by a defendant in state court
proceedings. So even if these cases supported the Platforms’ argument about
their substantive First Amendment rights, they would provide no support for
the Platforms’ attempt to use the First Amendment as a sword to facially
invalidate a law before it has been applied to anyone under any circumstances.
Second, overbreadth adjudication is meant to protect third parties
who cannot “undertake the considerable burden” of as-applied litigation and
whose speech is therefore likely to be chilled by an overbroad law. Hicks, 539
U.S. at 119; see also United States v. Sineneng-Smith, 140 S. Ct. 1575, 1586
13
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(2020) (Thomas, J., concurring) (explaining that overbreadth doctrine
“allow[s] individuals to challenge a statute based on a third party’s
constitutional rights”). Courts have deemed this chilling effect on third
parties particularly worrisome when the overbroad law imposes criminal
sanctions. See, e.g., Gooding v. Wilson, 405 U.S. 518, 521 (1972).
This rationale for overbreadth adjudication is wholly inapposite here.
First of all, there are no third parties to chill. The plaintiff trade associations
represent all the Platforms covered by HB 20. Additionally, unlike individual
citizens potentially subject to criminal sanctions—the usual beneficiaries of
overbreadth rulings—the entities subject to HB 20 are large, well-heeled
corporations that have hired an armada of attorneys from some of the best
law firms in the world to protect their censorship rights. And any fear of
chilling is made even less credible by HB 20’s remedial scheme. Not only are
criminal sanctions unavailable; damages are unavailable. It’s hard to see how
the Platforms—which have already shown a willingness to stand on their
rights—will be so chilled by the prospect of declaratory and injunctive relief
that a facial remedy is justified.
Third, the Platforms principally argue against HB 20 by speculating
about the most extreme hypothetical applications of the law. Such
whataboutisms further exemplify why it’s inappropriate to hold the law
facially unconstitutional in a pre-enforcement posture.
Texas enacted HB 20 to address “the Platforms’ evolution into
internet censors.” Explaining the perceived need for the law, Texas and its
amici cite numerous instances in which the Platforms have censored what
Texas contends is pure political speech. For example, one amicus brief
documents the Platforms’ censorship of fifteen prominent celebrities and
political figures—including five holding federal elected office. See Brief for
Amici Curiae The Babylon Bee, LLC, et al. at 26–38. Texas also points to the
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Platforms’ “discriminat[ion] against Americans and in favor of foreign
adversaries” and censorship of even a congressional hearing that featured
disfavored viewpoints.
The Platforms do not directly engage with any of these concerns.
Instead, their primary contention—beginning on page 1 of their brief and
repeated throughout and at oral argument—is that we should declare HB 20
facially invalid because it prohibits the Platforms from censoring “pro-Nazi
speech, terrorist propaganda, [and] Holocaust denial[s].” Red Br. at 1.
Far from justifying pre-enforcement facial invalidation, the Platforms’
obsession with terrorists and Nazis proves the opposite. The Supreme Court
has instructed that “[i]n determining whether a law is facially invalid,” we
should avoid “speculat[ing] about ‘hypothetical’ or ‘imaginary’ cases.”
Wash. State Grange, 552 U.S. at 449–50. Overbreadth doctrine has a
“tendency . . . to summon forth an endless stream of fanciful hypotheticals,”
and this case is no exception. United States v. Williams, 553 U.S. 285, 301
(2008). But it’s improper to exercise the Article III judicial power based on
“hypothetical cases thus imagined.” Raines, 362 U.S. at 22; cf. Sineneng-
Smith, 140 S. Ct. at 1585–86 (Thomas, J., concurring) (explaining the tension
between overbreadth adjudication and the constitutional limits on judicial
power).
If we focus instead on “the statute’s facial requirements,” Wash.
State Grange, 552 U.S. at 450, its language renders implausible many of the
Platforms’ extreme hypothesized applications of the law. HB 20 expressly
permits the Platforms to censor any unlawful expression and certain speech
that “incites criminal activity or consists of specific threats”—not to
mention any content the Platforms are authorized to censor by federal law.
Tex. Civ. Prac. & Rem. Code § 143A.006(a). So at a minimum, we
should avoid “determin[ing] the constitutionality of [HB 20] in hypothetical
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situations where it is not even clear the State itself would consider its law
applicable.” Morales v. Trans World Airlines, Inc., 504 U.S. 374, 382 (1992).
Or as one amicus puts it, the Platforms at this early stage may not use
borderline hypotheticals involving vile expression to pretermit consideration
of “what actually is at stake—namely, the suppression of domestic political,
religious, and scientific dissent.” Brief of Amicus Curiae Prof. Philip
Hamburger at 21.
In short, Section 7 chills no speech whatsoever. To the extent it chills
anything, it chills censorship. That is, Section 7 might make censors think
twice before removing speech from the Platforms in a viewpoint-
discriminatory manner. But we cannot find any cases, from any court, that
suggest a would-be censor can bring a First Amendment overbreadth
challenge because a regulation chills its efforts to prohibit others from
speaking.
B.
We turn now to the merits of the Platforms’ First Amendment claim.
As always, we start with the original public meaning of the Constitution’s
text. We need not tarry long here because the Platforms—by pointing to no
evidence whatsoever on this point—do not contend that the First
Amendment’s history and original understanding provide any basis for
invalidating Section 7.
The First Amendment prevents the government from enacting laws
“abridging the freedom of speech, or of the press.” U.S. Const. amend. I;
see Gitlow v. New York, 268 U.S. 652 (1925) (incorporating this right against
the States). At the Founding and “[f ]or most of our history, speech and press
freedoms entailed two common-law rules—first, a prohibition on prior
restraints and, second, a privilege of speaking in good faith on matters of
public concern.” Jud Campbell, The Emergence of Neutrality, 131 Yale L.J.
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861, 874–75 (2022). The first rule was central to the Speech Clause as
originally understood, because the “core abuse against which it was directed
was the scheme of licensing laws implemented by the monarch and
Parliament to contain the ‘evils’ of the printing press in 16th- and 17-century
England.” Thomas v. Chicago Park Dist., 534 U.S. 316, 320 (2002). For
example, the Printing Act of 1662 required all printers to obtain a license and
then “required that all works be submitted for approval to a government
official, who wielded broad authority to suppress works that he found to be
heretical, seditious, schismatical, or offensive.” Ibid. (quotation omitted).
Licensing schemes like the Printing Act generated substantial
opposition in both England and the American colonies. They disappeared in
both places by the 1720s. See David S. Bogen, The Origins of Freedom of Speech
and Press, 42 Md. L. Rev. 429, 443–44 (1983). Thus, Blackstone had this
to say two decades before the First Amendment’s ratification:
The liberty of the press is indeed essential to the nature of a
free state: but this consists in laying no previous restraints upon
publications, and not in freedom from censure for criminal
matter when published. . . . To subject the press to the
restrictive power of a licenser, as was formerly done, both
before and since the revolution, is to subject all freedom of
sentiment to the prejudices of one man, and make him the
arbitrary and infallible judge of all controverted points in
learning, religion, and government.
4 William Blackstone, Commentaries *151–52. Founding-era
Americans similarly viewed the freedom from prior restraints as a central
component of the freedoms of speech and the press. See Campbell, Emergence
of Neutrality, supra, at 875–76; see also, e.g., 3 Joseph Story,
Commentaries on the Constitution § 1874 (1833) (“It is plain,
then, that the language of [the First A]mendment imports no more, than that
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every man shall have a right to speak, write, and print his opinions upon any
subject whatsoever, without any prior restraint . . . .”).
As originally understood, the First Amendment’s Speech and Press
Clauses also protected the freedom to make well-intentioned statements of
one’s thoughts, particularly on matters of public concern. See generally Jud
Campbell, Natural Rights and the First Amendment, 127 Yale L.J. 246, 280–
87 (2017). States recognized this freedom before the First Amendment’s
ratification. 5 The Anti-Federalists worked to protect it in the federal
Constitution. 6 And even the Federalists—who were generally less friendly to
the freedom of speech—recognized that the First Amendment protected this
right. See id. at 286; see also, e.g., 8 Annals of Cong. 2148 (1798)
(statement of Rep. Harrison Gray Otis) (recognizing that the First
Amendment protects “the liberty of writing, publishing, and speaking, one’s
5
For example, in 1788, Chief Justice McKean of the Supreme Court of
Pennsylvania explained that “[t]he true liberty of the press is amply secured by permitting
every man to publish his opinions; but it is due to the peace and dignity of society to enquire
into the motives of such publications, and to distinguish between those which are meant for
use and reformation, and with an eye solely to the public good, and those which are
intended merely to delude and defame.” Respublica v. Oswald, 1 U.S. (1 Dall.) 319, 325 (Pa.
1788). This statement illustrates both facets of the First Amendment’s original public
meaning. First, prior restraints were prohibited, full stop: “[E]very man [may] publish his
opinions.” Ibid. Second, whether post-publication liability could be imposed depended on
whether an opinion was “meant for use and reformation . . . [or] merely to delude and
defame”—to use modern terminology, whether the statement was made in good faith. Ibid.
6
See, e.g., Centinel No. 1, in 2 The Complete Anti-Federalist 136, 136
(Herbert J. Storing ed., 1981) (urging the People to demand constitutional protection for
“a right of freedom of speech”). Thomas Jefferson also wrote to James Madison—who
later drafted the Bill of Rights—that he thought the Constitution should ensure “[t]he
people shall not be deprived or abridged of their right to speak to write or otherwise to
publish any thing but false facts affecting injuriously the life, property, or reputation of
others or affecting the peace of the confederacy with foreign nations.” Letter from Thomas
Jefferson to James Madison (Aug. 28, 1789), in 5 The Founders’ Constitution
129, 129–30 (Philip B. Kurland & Ralph Lerner eds., 1987).
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thoughts, under the condition of being answerable . . . for false, malicious,
and seditious expressions, whether spoken or written”).
The Platforms neither challenge this understanding of the First
Amendment’s original meaning nor suggest that Section 7 runs afoul of it.
This apparent concession is unsurprising. First, Section 7 does not operate
as a prior restraint on the Platforms’ speech—even if one accepts their
characterization of censorship as speech. Recall Blackstone’s criticism of
prior restraints: that they “subject all freedom of sentiment to the prejudices
of one man, and make him the arbitrary and infallible judge of all controverted
points in learning, religion, and government.” 4 Blackstone, supra, at
*151–52. The Platforms operate “the modern public square,” Packingham,
137 S. Ct. at 1737, and it is they—not the government—who seek to defend
viewpoint-based censorship in this litigation.
Second, Section 7 does not prevent anyone from expressing their
good-faith opinions on matters of public concern. Precisely the opposite:
Section 7 protects Texans’ ability to freely express a diverse set of opinions
through one of the most important communications mediums used in that
State. And it leaves the Platforms free to similarly opine: They can still say
whatever they want (or decline to say anything) about any post by any user.
Moreover, Section 7’s exceptions—where viewpoint-based censorship is still
permitted, like certain specific threats of violence—contemplate malicious,
bad-faith speech not protected by the First Amendment as originally
understood. See Campbell, Emergence of Neutrality, supra, at 878. So Section
7’s carveouts do nothing to impugn its constitutionality under the First
Amendment’s original meaning.
C.
Rather than mount any challenge under the original public meaning of
the First Amendment, the Platforms instead focus their attention on
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Supreme Court doctrine. And under that doctrine, the Platforms contend,
Section 7 somehow burdens their right to speak. How so, you might wonder?
Section 7 does nothing to prohibit the Platforms from saying whatever they
want to say in whatever way they want to say it. Well, the Platforms contend,
when a user says something using one of the Platforms, the act of hosting (or
rejecting) that speech is the Platforms’ own protected speech. Thus, the
Platforms contend, Supreme Court doctrine affords them a sort of
constitutional privilege to eliminate speech that offends the Platforms’
censors.
We reject the Platforms’ efforts to reframe their censorship as speech.
It is undisputed that the Platforms want to eliminate speech—not promote
or protect it. And no amount of doctrinal gymnastics can turn the First
Amendment’s protections for free speech into protections for free censoring.
We (1) explain the relevant doctrine and Supreme Court precedent. Then we
(2) hold this precedent forecloses the Platforms’ argument that Section 7 is
unconstitutional.
1.
Supreme Court precedent instructs that the freedom of speech
includes “the right to refrain from speaking at all.” Wooley v. Maynard, 430
U.S. 705, 714 (1977); see also W. Va. State Bd. of Educ. v. Barnette, 319 U.S.
624, 642 (1943). So the State may not force a private speaker to speak
someone’s else message. See Wooley, 430 U.S. at 714.
But the State can regulate conduct in a way that requires private
entities to host, transmit, or otherwise facilitate speech. Were it otherwise,
no government could impose nondiscrimination requirements on, say,
telephone companies or shipping services. But see 47 U.S.C. § 202(a)
(prohibiting telecommunications common carriers from “mak[ing] any
unjust or unreasonable discrimination in charges, practices, classifications,
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regulations, facilities, or services”). Nor could a State create a right to
distribute leaflets at local shopping malls. But see PruneYard Shopping Ctr. v.
Robins, 447 U.S. 74, 88 (1980) (upholding a California law protecting the
right to pamphleteer in privately owned shopping centers). So First
Amendment doctrine permits regulating the conduct of an entity that hosts
speech, but it generally forbids forcing the host itself to speak or interfering
with the host’s own message.
Five Supreme Court cases elucidate this distinction. The first is
Miami Herald. It involved a Florida law providing that when a newspaper
article criticizes the character or record of a political candidate, the
newspaper must offer the candidate equal space in the paper to reply to the
criticism. 418 U.S. at 244. The Court held that this “right-of-reply” law
violated the First Amendment. Id. at 258.
The Court explained that the law interfered with the newspaper’s
speech by imposing a content-based penalty on it. See id. at 256 (“The
Florida statute exacts a penalty on the basis of the content of a newspaper.”).
If the newspaper chose to speak about most topics, there was no penalty—
but if it spoke critically about a political candidate, it was penalized with the
“cost in printing and composing time and materials” necessary to give the
candidate a free and equally prominent response column. Ibid. Moreover, the
reply would “tak[e] up space that could be devoted to other material the
newspaper may have preferred to print.” Ibid. This interference would
disincentivize the newspaper’s speech: Faced with these penalties, “editors
might well conclude that the safe course is to avoid controversy” and reduce
coverage of political candidates altogether. Id. at 257.
The Court also concluded that the right-of-reply law impermissibly
compelled the newspaper to speak messages it opposed. As the Court
explained:
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A newspaper is more than a passive receptacle or conduit for
news, comment, and advertising. The choice of material to go
into a newspaper, and the decisions made as to limitations on
the size and content of the paper, and treatment of public issues
and public officials—whether fair or unfair—constitute the
exercise of editorial control and judgment.
Id. at 258. Because a newspaper prints a curated set of material selected by
its editors, everything it publishes is, in a sense, the newspaper’s own speech.
And the newspaper has a right to “editorial control and judgment” over its
speech. Ibid. Newspapers thus cannot be compelled to “publish that which
reason tells them should not be published.” Id. at 256 (quotation omitted).
The second case is PruneYard. That case involved a group of high
school students who sought to distribute pamphlets and solicit signatures at
a local shopping mall. The California Supreme Court held that California law
protected the right to “speech and petitioning, reasonably exercised, in
shopping centers even when the centers are privately owned.” 447 U.S. at 78
(quotation omitted). The mall objected on First Amendment grounds,
arguing that “a private property owner has a First Amendment right not to
be forced by the State to use his property as a forum for the speech of others.”
Id. at 85.
The Supreme Court rejected the shopping mall’s challenge. It found
the state law exacted no penalty on the basis of the mall’s speech, and the
mall could “expressly disavow any connection with the [pamphleteers’]
message by simply posting signs in the area where the speakers or handbillers
st[oo]d.” Id. at 87–88. Nor did California law impermissibly compel the mall
itself to speak. To the contrary, because the mall was open to anyone, “[t]he
views expressed by members of the public in passing out pamphlets or
seeking signatures . . . will not likely be identified with those of the owner.”
Id. at 87. The Court also emphasized California’s neutrality among
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viewpoints: Because “no specific message is dictated by the State to be
displayed on appellants’ property,” there was “no danger of governmental
discrimination for or against a particular message.” Ibid.
The mall relied in part on Miami Herald, but the PruneYard Court
easily found that case inapplicable. The Court stated that Miami Herald
“rests on the principle that the State cannot tell a newspaper what it must
print,” and it emphasized the “danger in [Miami Herald] that the statute
would dampen the vigor and limit the variety of public debate by deterring
editors from publishing controversial political statements that might trigger
the application of the statute.” Id. at 88. Those concerns were “obviously . . .
not present” in PruneYard. Ibid.
The third case is PG&E. A utility company, PG&E, had a longstanding
practice of including a monthly newsletter in its billing envelopes. 475 U.S.
at 5 (plurality op.). “In appearance no different from a small newspaper,” the
newsletter included political editorials and stories on matters of public
interest alongside tips on energy conservation and information about utility
services. Id. at 5, 8. Concerned that the expense of PG&E’s political speech
was falling on customers, the California Public Utilities Commission
(“Commission”) decided to apportion the billing envelopes’ “extra
space”—that is, the space occupied by the company’s newsletter—and
permit a third-party group representing PG&E ratepayers to use that space
for its opposing messages four months per year. Id. at 5–6. PG&E objected,
arguing that the First Amendment prevented the Commission from forcing
it to include an adverse party’s speech in its billing envelopes.
The Supreme Court ruled for PG&E. A plurality held that the
Commission’s order both interfered with PG&E’s own speech and
impermissibly forced it to associate with the views of other speakers. As in
Miami Herald, the “one-sidedness” of the Commission’s order penalized
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and disincentivized PG&E’s expression by awarding space only to those who
disagreed with PG&E’s speech:
[B]ecause access is awarded only to those who disagree with
appellant’s [PG&E’s] views and who are hostile to appellant’s
interests, appellant must contend with the fact that whenever
it speaks out on a given issue, it may be forced—at [a third-
party’s] discretion—to help disseminate hostile views.
Appellant “might well conclude” that, under these
circumstances, “the safe course is to avoid controversy,”
thereby reducing the free flow of information and ideas that the
First Amendment seeks to promote.
Id. at 14 (quoting Miami Herald, 418 U.S. at 257).
The plurality also found that the Commission’s order impermissibly
“require[d] [PG&E] to associate with speech with which [it] may disagree.”
Id. at 15. Because the third party could “use the billing envelopes to discuss
any issues it chooses,” PG&E “may be forced either to appear to agree . . .
or to respond.” Ibid. “That kind of forced response is antithetical to the free
discussion that the First Amendment seeks to foster.” Id. at 16.
Finally, the PG&E plurality found PruneYard distinguishable for two
reasons. First, PruneYard did not involve a concern that the challenged law
“might affect the shopping center owner’s exercise of his own right to
speak.” Id. at 12. Second, the right of access at issue in PruneYard was not
content-based. Ibid. 7
7
Justice Marshall provided the fifth vote to invalidate the Commission’s order. See
PG&E, 475 U.S. at 21 (Marshall, J., concurring in the judgment). He emphasized two ways
in which the Commission’s order was different from the law upheld in PruneYard.
First, the right of access created by the Commission was more intrusive than the
one upheld in PruneYard. That’s because the shopping mall owner in PruneYard had
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The fourth case is Hurley. GLIB, an organization of Irish-American
gay, lesbian, and bisexual individuals, sought to march in a St. Patrick’s Day
parade in Boston. 515 U.S. at 561. The parade was organized by a private
group, the South Boston Allied War Veterans Council (“Council”). Id. at
560. The Council refused to admit GLIB, citing “traditional religious and
social values.” Id. at 562 (quotation omitted). But the Supreme Judicial Court
of Massachusetts held that the parade was a public accommodation under
state law, so the Council had to let GLIB participate. Id. at 564. The Council
argued that this application of Massachusetts’s public accommodation law
violated the First Amendment, and the Supreme Court agreed. Id. at 566.
The Court concluded that the parade was a “form of expression” that
receives First Amendment protection. Id. at 568. That’s because “[r]ather
like a composer, the Council selects the expressive units of the parade from
potential participants, and though the score may not produce a particularized
message, each contingent’s expression in the Council’s eyes comports with
what merits celebration on that day.” Id. at 574. And it didn’t matter that the
Council was “rather lenient in admitting participants,” because “a private
speaker does not forfeit constitutional protection simply by combining
multifarious voices, or by failing to edit their themes to isolate an exact
message as the exclusive subject matter of the speech.” Id. at 569–70.
voluntarily opened his property up to the public, whereas PG&E “has never opened up its
billing envelope to the use of the public.” Id. at 22.
Second, in PruneYard, the speech of the shopping mall owner was not “hindered
in the slightest” by the public’s pamphleteering right. Id. at 24. PG&E, by contrast,
involved “a forum of inherently limited scope,” such that the State’s appropriation of that
forum for a third party’s use necessarily curtailed PG&E’s ability to speak in that forum.
Ibid. And this interference with PG&E’s speech could not be justified by the State’s goal
of “subsidiz[ing] . . . another speaker chosen by the State.” Ibid.
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The cornerstone of the Court’s reasoning was that the parade
sponsors were “intimately connected” to the message communicated by the
parade. Id. at 576. This intimate connection was crucial, the Court held,
because forcing the sponsors to include a particular float was tantamount to
forcing the sponsors to speak: “[W]hen dissemination of a view contrary to
one’s own is forced upon a speaker intimately connected with the
communication advanced, the speaker’s right to autonomy over the message
is compromised.” Id. at 576; see also id. at 573 (emphasizing that “a speaker
has the autonomy to choose the content of his own message,” including by
“decid[ing] what not to say”) (quotation omitted).
The final case that’s particularly relevant to our discussion is Rumsfeld
v. Forum for Academic and Institutional Rights, Inc., 547 U.S. 47 (2006).
Certain law schools sought to restrict military recruiting on their campuses
because of the military’s policies on sexual orientation. Id. at 51. Congress
responded by enacting the Solomon Amendment, which denied federal
funding to schools that did not give military recruiters “access to students
that is at least equal in quality and scope to the access provided other
potential employers.” Id. at 54 (quotation omitted). An organization of law
schools sued, arguing that the Solomon Amendment violated the First
Amendment. The Supreme Court disagreed. It unanimously held that “the
First Amendment would not prevent Congress from directly imposing the
Solomon Amendment’s access requirement,” and the statute thus did not
place an unconstitutional condition on the receipt of federal funds. Id. at 60.
The Court first held that the Solomon Amendment did not
impermissibly force the law schools to speak. Id. at 61–62. The Court
recognized that “recruiting assistance provided by the schools often includes
elements of speech”—like sending emails or posting bulletin board notices
on the recruiter’s behalf. Id. at 61. But the Court determined that this speech
was “plainly incidental to the Solomon Amendment’s regulation of
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conduct” and was nothing like a “Government-mandated pledge or motto”
as in Barnette and Wooley. Id. at 62. Congress could therefore compel this
“incidental” speech without violating the First Amendment. Ibid.
The Court then held that the Solomon Amendment did not
impermissibly interfere with the schools’ own speech, distinguishing Miami
Herald, PG&E, and Hurley. Id. at 63–65. It acknowledged that those three
cases “limited the government’s ability to force one speaker to host or
accommodate another speaker’s message.” Id. at 63. But it then explained
that these “compelled-speech violation[s] . . . resulted from the fact that the
complaining speaker’s own message was affected by the speech it was forced
to accommodate.” Ibid.; see also id. at 63–64 (explaining how the challenged
laws “interfere[d] with a speaker’s desired message” in Miami Herald,
PG&E, and Hurley). In Rumsfeld, by contrast, “accommodating the
military’s message [did] not affect the law schools’ speech, because the
schools [were] not speaking when they host interviews and recruiting
receptions.” Id. at 64. That was true despite the risk that students might
mistakenly interpret the law schools’ conduct as sending the message that
they see nothing wrong with the military’s policies. Id. at 64–65. In sum, even
though it required law schools to host and accommodate others’ speech, the
Solomon Amendment was constitutional because it “neither limit[ed] what
law schools may say nor require[d] them to say anything.” Id. at 60.
2.
Under these precedents, a speech host must make one of two
showings to mount a First Amendment challenge. It must show that the
challenged law either (a) compels the host to speak or (b) restricts the host’s
own speech. The Platforms cannot make either showing. And (c) the
Platforms’ counterarguments are unpersuasive.
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a.
Let’s start with compelled speech. In Miami Herald, the Supreme
Court held that Florida’s right-of-reply law was unconstitutional because it
compelled newspapers to speak. Crucially, the Court emphasized that “[a]
newspaper is more than a passive receptable or conduit for news, comment,
or advertising.” Miami Herald, 418 U.S. at 258. Rather, a newspaper curates
and publishes a narrow “choice of material” in accordance with the
“editorial control and judgment” of its editors. Ibid. Thus, when a newspaper
affirmatively chooses to publish something, it says that particular speech—
at the very least—should be heard and discussed. So forcing a newspaper to
run this or that column is tantamount to forcing the newspaper to speak.
The Platforms are nothing like the newspaper in Miami Herald. Unlike
newspapers, the Platforms exercise virtually no editorial control or judgment.
The Platforms use algorithms to screen out certain obscene and spam-related
content. 8 And then virtually everything else is just posted to the Platform
with zero editorial control or judgment. “Something well north of 99% of
th[is] content . . . never gets reviewed further. The content on a site is, to that
extent, invisible to the [Platform].” NetChoice, LLC v. Moody, 546 F. Supp.
3d 1082, 1092 (N.D. Fla. 2021). Thus the Platforms, unlike newspapers, are
primarily “conduit[s] for news, comment, and advertising.” Miami Herald,
418 U.S. at 258. And that’s why the Supreme Court has described them as
“the modern public square.” Packingham, 137 S. Ct. at 1737; see also Biden v.
Knight First Amend. Inst., 141 S. Ct. 1220, 1224 (2021) (Thomas, J.,
concurring) (noting Platforms are also “unlike newspapers” in that they
8
The Platforms have disclosed little about their algorithms in this appeal, other
than suggesting that they “often moderate certain policy-violating content before users see
it.” The Platforms never suggest their algorithms somehow exercise substantive,
discretionary review akin to newspaper editors.
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“hold themselves out as organizations that focus on distributing the speech
of the broader public”).
The Platforms’ own representations confirm this. 9 They’ve told their
users: “We try to explicitly view ourselves as not editors. . . . We don’t want
to have editorial judgment over the content that’s in your feed.” 10 They’ve
told the public that they “may not monitor,” “do not endorse,” and “cannot
take responsibility for” the content on their Platforms. 11 They’ve told
Congress that their “goal is to offer a platform for all ideas.” 12 And they’ve
told courts—over and over again—that they simply “serv[e] as conduits for
other parties’ speech.” 13
9
To the extent that these representations vary between Platforms, that further cuts
against the propriety of this facial, pre-enforcement challenge. Cf. supra Part III.A. To
establish associational standing, the plaintiff trade associations asserted in the district court
that this suit “does not require individualized facts about any particular covered social
media platform.” ROA.645; see also Tex. Ass’n of Mfrs. v. U.S. Consumer Prod. Safety
Comm’n, 989 F.3d 368, 377 (5th Cir. 2021) (stating the relevant rule). So the Platforms may
not now rely on individualized facts to claim that, for example, one Platform operates like
a newspaper even if the others don’t.
10
Ravi Somaiya, How Facebook Is Changing the Way Its Users Consume Journalism,
N.Y. Times, Oct. 26, 2014, https://nyti.ms/3ommZXb.
11
Twitter, Terms of Service § 3, https://twitter.com/en/tos (last visited Aug. 6,
2022) [hereinafter Twitter Terms]; see also Facebook, Terms of Service § 4.3,
https://www.facebook.com/terms.php (last visited Aug. 6, 2022) [hereinafter Facebook
Terms] (“We are not responsible for [users’] actions or conduct . . . or any content they
share.”); YouTube, Terms of Service, https://www.youtube.com/static?template=terms
(last visited Aug. 6, 2022) (“Content is the responsibility of the person or entity that
provides it to [YouTube].”).
12
Online Platforms and Market Power, Part 6: Hearing Before the Subcomm. on
Antitrust, Com. and Admin. Law of the H. Comm. on the Judiciary, 116th Cong. 33 (2020)
(testimony of Mark Zuckerberg, CEO, Facebook, Inc.).
13
Brief for Appellees at 1, Klayman v. Zuckerberg, No. 13-7017 (D.C. Cir. Oct. 25,
2013); see also, e.g., Notice of Motion and Motion to Dismiss at 10 n.5, Fields v. Twitter, Inc.,
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It is no answer to say, as the Platforms do, that an observer might
construe the act of hosting speech as an expression of support for its message.
That was the precise contention the Court rejected in both PruneYard and
Rumsfeld: Neither the shopping mall nor the law schools wanted to endorse
the hosted speech. The Rumsfeld Court dismissed that concern out of hand
because even schoolchildren know the difference between sponsoring speech
and allowing it. See 547 U.S. at 65 (citing Bd. of Educ. of Westside Cmty. Schs.
(Dist. 66) v. Mergens, 496 U.S. 226, 250 (1990)). That’s precisely why even
the Platforms concede that “objective observer[s]” would not “conclude
that [Platforms] intended . . . to promote terrorism” when they host terrorist
content. Motion to Dismiss at 23, Gonzalez v. Twitter, Inc., No. 4:16-cv-03282
(N.D. Cal. Jan. 13, 2017).
Recognizing that their compelled-speech analogy to newspapers is a
stretch, the Platforms turn to parades and the Hurley case. The Platforms
contend that Section 7 forces them to host speech that’s inconsistent with
their corporate “values.” But of course, the Platforms do not contend that
they carefully curate users’ speech the way a parade sponsor or composer
“selects . . . expressive units . . . from potential participants.” Hurley, 515
U.S. at 568. Nor do they suggest that they are “intimately connected with
the communication” Section 7 requires them to host. Id. at 576. The
Platforms instead contend that their censorship is protected because Hurley
creates a freewheeling right for speech hosts to discriminate against messages
they don’t like.
Hurley said nothing of the sort. The Court instead carefully limited its
holding to a speech host (like a parade organizer or composer) who is
“intimately connected” with the hosted speech (like a parade or a
No. 3:16-cv-00213 (N.D. Cal. Apr. 6, 2016) (stating Twitter is “a service provider acting
as a conduit for huge quantities of third-party speech”).
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symphony). Ibid. And the Platforms are nothing like such hosts. They don’t
pick content to “mak[e] some sort of collective point,” even an abstract one
like “what merits celebration on [St. Patrick’s] day.” Id. at 568, 574. Rather,
the Platforms permit any user who agrees to their boilerplate terms of service
to communicate on any topic, at any time, and for any reason. And as noted
above, virtually none of this content is meaningfully reviewed or edited in any
way.
Nor can the Platforms point to the content they do censor and claim
that makes them akin to parade organizers. In Rumsfeld, for example, the law
schools argued that their denial of access to military recruiters was protected
expressive conduct because it “expressed” the schools’ disagreement with
the military. 547 U.S. at 66. But the Court held that the denial of access was
not inherently expressive, because such conduct would only be understood as
expressive in light of the law schools’ speech explaining it. See ibid.
Otherwise, observers wouldn’t know that the denial of access stemmed from
an ideological disagreement—they might instead conclude, for example, that
“the military recruiters decided for reasons of their own that they would
rather interview someplace else.” Ibid.
The same reasoning applies here. 14 If a Platform censors a user’s post,
the expressive quality of that censorship arises only from the Platform’s
14
To be clear, unlike in Rumsfeld, the Platforms in this case never argue that their
acts of censorship constitute “expressive conduct.” Cf., e.g., Texas v. Johnson, 491 U.S.
397, 404 (1989) (noting that expressive conduct may be protected by the First Amendment
if the actor both has “an intent to convey a particularized message” and “the likelihood
[is] great that the message would be understood by those who viewed it” (quotation
omitted)). In fact, the phrase “expressive conduct” never even appears in their brief before
our court. Compare infra at 82 n.41 (noting that the Platforms made such an argument
before the Eleventh Circuit). But to the extent any such argument is latent in their reliance
on Hurley or their claim of protected “editorial discretion,” it’s plainly foreclosed by the
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speech (whether on an individualized basis or in its terms of service) stating
that the Platform chose to censor the speech and explaining how the
censorship expresses the Platform’s views. Otherwise, as in Rumsfeld, an
observer might just as easily infer that the user himself deleted the post and
chose to speak elsewhere. In terms of the conduct’s inherent expressiveness,
there is simply no plausible way to distinguish the targeted denial of access to
only military recruiters in Rumsfeld from the viewpoint-based censorship
regulated by HB 20. Section 7 does not compel the Platforms to speak.
b.
Nor does it do anything to prohibit the Platforms from speaking.
That’s for three independent reasons.
First, the Platforms have virtually unlimited space for speech, so
Section 7’s hosting requirement does nothing to prohibit the Platforms from
saying what they want to say. Contrariwise, both Miami Herald and PG&E
involved “forum[s] of inherently limited scope”—a newspaper and
newsletter with significant space constraints. PG&E, 475 U.S. at 24
(Marshall, J., concurring in the judgment). So when the State appropriated
space in the newspaper or newsletter for a third party’s use, it necessarily
curtailed the owner’s ability to speak in its own forum. See Miami Herald, 418
U.S. at 256 (“[T]he compelled printing . . . tak[es] up space that could be
devoted to other material the newspaper may have preferred to print.”); see
also Rumsfeld, 547 U.S. at 64 (explaining the results in Miami Herald and
PG&E in these terms). Accordingly, when a “speaker’s own message [is]
affected by the speech it [is] forced to accommodate,” the speaker may
invoke the First Amendment to protect their own ability to speak. Rumsfeld,
Supreme Court’s reasoning in Rumsfeld. Moreover, the Platforms never suggest that their
censorship could “convey a particularized message.” See Johnson, 491 U.S. at 404.
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547 U.S. at 63. By contrast, “space constraints on digital platforms are
practically nonexistent”—unlike with newspapers, cable companies, and
many of the other entities the Platforms invoke by analogy. Knight, 141 S. Ct.
at 1226 (Thomas, J., concurring). For this reason, the Platforms can host
users’ speech without giving up their power or their right to speak their own
message(s).
Second, the Platforms are free to say whatever they want to distance
themselves from the speech they host. The Supreme Court has been very
careful to limit forced-affiliation claims by speech hosts. After all, any speech
host could always object that its accommodation for speech might be
confused for a coerced endorsement of it. But the Court rejected that forced-
affiliation argument in PruneYard, where the shopping mall owner was not
required to affirm the pamphleteers’ expression in any way, and was “free to
publicly dissociate [himself] from the views of the speakers or handbillers.”
447 U.S. at 88. Similarly, in Rumsfeld, the law schools argued “that if they
treat military and nonmilitary recruiters alike . . . they could be viewed as
sending the message that they see nothing wrong with the military’s
policies.” 547 U.S. at 64–65. But the Supreme Court easily rejected this
argument, because “[n]othing about recruiting suggests that law schools
agree with any speech by recruiters, and nothing in the Solomon Amendment
restricts what the law schools may say about the military’s policies.” Id. at
65. Rather, to win a forced-affiliation claim, the speech host must show that
it’s “intimately connected with the communication” and hence cannot
dissociate itself from it. Hurley, 515 U.S. at 576. Here, the Platforms remain
free to expressly disavow, distance themselves from, or say whatever they
want about any expression they host. For example, Platforms can add
addenda or disclaimers—containing their own speech—to users’ posts. And
many of them already do this, thus dramatically underscoring that Section 7
prohibits none of their speech.
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Third, Section 7 does not impose a content-based penalty on the
Platforms’ speech. Recall that the right-of-reply law in Miami Herald
burdened newspapers with the duty to publish a response column if they
published an article questioning the character or record of a political
candidate. 418 U.S. at 244. As the PG&E plurality explained, this imposed a
content-based penalty on the newspaper’s speech in two distinct senses:
First, the penalty was “triggered by a particular category of newspaper
speech”; and second, access “was awarded only to those who disagreed with
the newspaper’s views.” 475 U.S. at 13; see also id. at 14 (explaining that the
Commission’s order in PG&E was content-based in the second sense). Here,
by contrast, no category of Platform speech can trigger any additional duty—
or obviate an existing duty—under Section 7. And Section 7 does not create
a special privilege for those who disagree with the Platforms’ views. Cf. id. at
14 (billing envelope space was awarded only to a single entity formed to
oppose PG&E’s views). Rather, it gives the exact same protection to all
Platform users regardless of their viewpoint.
c.
The Platforms do not seriously dispute any of this. Instead, they argue
that Section 7 interferes with their speech by infringing their “right to
exercise editorial discretion.” They reason as follows. Premise one is that
“editorial discretion” is a separate, freestanding category of First-
Amendment-protected expression. Premise two is that the Platforms’
censorship efforts constitute “editorial discretion.” Conclusion: Section 7
burdens the Platforms’ First Amendment rights by obstructing their
censorship efforts.
Both premises in that syllogism are flawed. Premise one is faulty
because the Supreme Court’s cases do not carve out “editorial discretion”
as a special category of First-Amendment-protected expression. Instead, the
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Court considers editorial discretion as one relevant consideration when
deciding whether a challenged regulation impermissibly compels or restricts
protected speech. Take, for example, Turner Broadcasting System, Inc. v.
FCC, 512 U.S. 622 (1994) (“Turner I”). There the Court noted a cable
operator “exercis[es] editorial discretion over which stations or programs to
include in its repertoire.” Id. at 636 (quotation omitted). For this reason,
among others, the Court concluded that selecting a limited repertoire of cable
channels to transmit constitutes First-Amendment-protected speech. See id.
at 636–37. Similarly, Miami Herald emphasized newspapers’ “exercise of
editorial control and judgment” to support its holding that their close
affiliation with the speech they publish gives them the right not to publish
“that which reason tells them should not be published.” 418 U.S. at 256, 258
(quotation omitted). But both cases treated editorial discretion as a relevant
consideration supporting their legal conclusions about the presence or
absence of protected speech. Neither case implied that editorial discretion is
itself a freestanding category of constitutionally protected expression. 15
Accordingly, the Platforms cannot invoke “editorial discretion” as if
uttering some sort of First Amendment talisman to protect their censorship.
Were it otherwise, the shopping mall in PruneYard and law schools in
Rumsfeld could have changed the outcomes of those cases by simply asserting
a desire to exercise “editorial discretion” over the speech in their forums.
Instead, the Platforms must show that Section 7 either coerces them to speak
15
The Platforms’ other cases ostensibly supporting premise one are even farther
afield. Manhattan Community Access Corp. v. Halleck, 139 S. Ct. 1921 (2019), discussed the
constitutional limits on editorial discretion in public forums and described the issue in this
case as “[a] distinct question not raised here.” Id. at 1931 & n.2. And Arkansas Educational
Television Commission v. Forbes, 523 U.S. 666 (1998), simply reiterated Turner I’s
conclusion that cable operators’ selection and presentation of programming is speech for
First Amendment purposes. Id. at 674.
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or interferes with their speech. Of course, how the Platforms do or don’t
exercise editorial control is relevant to this inquiry, as it was in Miami Herald
and Turner I. But the Platforms can’t just shout “editorial discretion!” and
declare victory. 16
Premise two of the Platforms’ syllogism is also faulty. Even assuming
“editorial discretion” is a freestanding category of First-Amendment-
protected expression, the Platforms’ censorship doesn’t qualify. Curiously,
the Platforms never define what they mean by “editorial discretion.”
(Perhaps this casts further doubt on the wisdom of recognizing editorial
discretion as a separate category of First-Amendment-protected expression.)
Instead, they simply assert that they exercise protected editorial discretion
because they censor some of the content posted to their Platforms and use
sophisticated algorithms to arrange and present the rest of it. But whatever
the outer bounds of any protected editorial discretion might be, the
Platforms’ censorship falls outside it. That’s for two independent reasons.
First, an entity that exercises “editorial discretion” accepts
reputational and legal responsibility for the content it edits. In the newspaper
context, for instance, the Court has explained that the role of “editors and
16
Our esteemed colleague in dissent makes a similar argument with a different
label. The dissent reads Miami Herald to protect “two levels of publisher speech”: the
published speech itself as well as “the selection process” (or “publishing process”) used
to choose that speech. Post, at 5–6, 11. And it concludes that Section 7 impermissibly
interferes with the Platforms’ publishing process. Id. at 11.
It’s of course true that the right to speak generally entails the right to select what
to speak. But asserting that Section 7 obstructs the Platforms’ “selection process” begs the
question whether the Platforms’ censorship is protected speech at all. If it’s not, then
there’s no First Amendment right for censors to select their targets—just as there’s no
First Amendment right for law schools to select their recruiters, no First Amendment right
for shopping malls to select their pamphleteers, and no First Amendment right for
telephone companies to select which calls to drop.
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editorial employees” generally includes “determin[ing] the news value of
items received” and taking responsibility for the accuracy of the items
transmitted. Associated Press v. NLRB, 301 U.S. 103, 127 (1937). And editorial
discretion generally comes with concomitant legal responsibility. For
example, because of “a newspaper’s editorial judgments in connection with
an advertisement,” it may be held liable “when with actual malice it
publishes a falsely defamatory” statement in an ad. Pittsburgh Press Co. v.
Pittsburgh Comm’n on Human Rels., 413 U.S. 376, 386 (1973). But the
Platforms strenuously disclaim any reputational or legal responsibility for the
content they host. See supra Part III.C.2.a (quoting the Platforms’ adamant
protestations that they have no responsibility for the speech they host); infra
Part III.D (discussing the Platforms’ representations pertaining to 47 U.S.C.
§ 230).
Second, editorial discretion involves “selection and presentation” of
content before that content is hosted, published, or disseminated. See Ark.
Educ. Television Comm’n v. Forbes, 523 U.S. 666, 674 (1998); see also Miami
Herald, 418 U.S. at 258 (a newspaper exercises editorial discretion when
selecting the “choice of material” to print). The Platforms do not choose or
select material before transmitting it: They engage in viewpoint-based
censorship with respect to a tiny fraction of the expression they have already
disseminated. The Platforms offer no Supreme Court case even remotely
suggesting that ex post censorship constitutes editorial discretion akin to ex
ante selection. 17 They instead baldly assert that “it is constitutionally
irrelevant at what point in time platforms exercise editorial discretion.” Red
17
The Platforms claim Horton v. City of Houston, 179 F.3d 188 (5th Cir. 1999),
recognized First Amendment rights for organizations that “do not pre-screen submitted
programs.” Id. at 190. Horton is wholly irrelevant. It involved a public forum—a public
access cable channel—and concerned the First Amendment rights of a different party
seeking access to the forum. See id. at 190–91.
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Br. at 25. Not only is this assertion unsupported by any authority, but it also
illogically equates the Platforms’ ex post censorship with the substantive,
discretionary, ex ante review that typifies “editorial discretion” in every
other context. 18
In sum, even if “editorial discretion” is a protected legal category, it’s
far from clear why (even viewpoint-agnostic) content arrangement and (even
infrequent and ex post) censorship should be the criteria for qualification. And
in any event, the Supreme Court has never recognized “editorial discretion”
as a freestanding category of First-Amendment-protected expression.
Rather, the applicable inquiry is whether Section 7 forces the Platforms to
speak or interferes with their speech. Section 7 does neither of those things.
It therefore passes constitutional muster.
18
Our esteemed colleague in dissent suggests that the timing of the Platforms’
censorship doesn’t matter because censorship decisions “can only be made, as a practical
matter, after the appearance of the content on the Platform.” Post, at 13. The dissent’s
factual premise is incorrect: Online platforms can and do moderate submissions before
transmitting them. For example, the New York Times moderates online comments on its
articles before posting them. See The Comments Section, N.Y. Times,
https://help.nytimes.com/hc/en-us/articles/115014792387-The-Comments-Section (last
visited Aug. 6, 2022). That’s arguably the same form of ex ante curation that newspapers
use for other material they publish and that enjoys constitutional protection under Miami
Herald.
If the Platforms wanted the same protections, they could’ve used the same ex ante
curation process. Early online forums and message boards often preapproved all
submissions before transmission. See, e.g., Stratton Oakmont, Inc. v. Prodigy Servs. Co., 1995
WL 323710, at *3 (N.Y. Sup. Ct. May 24, 1995) (noting Prodigy’s early policy of “manually
reviewing all messages prior to posting”). Later on, the Platforms made a judgment that
jettisoning editorial discretion to allow instantaneous transmission would make their
Platforms more popular, scalable, and commercially successful. The Platforms thus
disclaimed ex ante curation—precisely because they wanted users to speak without editorial
interference. That decision has consequences. And it reinforces that the users are speaking,
not the Platforms.
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D.
We have no doubts that Section 7 is constitutional. But even if some
were to remain, 47 U.S.C. § 230 would extinguish them. Section 230
provides that the Platforms “shall [not] be treated as the publisher or
speaker” of content developed by other users. Id. § 230(c)(1). Section 230
reflects Congress’s judgment that the Platforms do not operate like
traditional publishers and are not “speak[ing]” when they host user-
submitted content. Congress’s judgment reinforces our conclusion that the
Platforms’ censorship is not speech under the First Amendment.
Congress enacted Section 230 in 1996 to ease uncertainty regarding
online platforms’ exposure to defamation liability for the content they host.
One leading case, Cubby, Inc. v. CompuServe, Inc., 776 F. Supp. 135 (S.D.N.Y.
1991), held that an online platform could not be liable absent knowledge of
the defamatory statements, because it was a distributor that did not exercise
meaningful editorial control. See id. at 139–40. But then a different case,
Stratton Oakmont, Inc. v. Prodigy Services Co., 1995 WL 323710 (N.Y. Sup. Ct.
May 24, 1995), accepted an argument very similar to the Platforms’ argument
here. It noted that Prodigy’s online platform had “content guidelines”
prohibiting certain obscene and offensive content. Id. at *2. And Prodigy used
an “automatic software screening program” as well as manual review “to
delete notes from its computer bulletin boards” that violated the guidelines.
Id. at *4. The court held that this conduct “constitute[d] editorial control”
over the platform, so the platform was akin to a newspaper and Prodigy could
be held liable for defamation on that basis. Ibid.
Congress disagreed with Stratton Oakmont and abrogated it by
enacting § 230. See H.R. Rep. No. 104-458, at 194 (1996) (“One of the
specific purposes of [§ 230] is to overrule Stratton-Oakmont v. Prodigy and
any other similar decisions which have treated such providers and users as
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publishers or speakers of content that is not their own because they have
restricted access to objectionable material.”). Congress instructed that “No
provider or user of an interactive computer service [i.e., online platform] shall
be treated as the publisher or speaker of any information provided by another
information content provider.” 47 U.S.C. § 230(c)(1). Online platforms are
thus immune from defamation liability for the content they host, unless they
play a part in the “creation or development” of that content. See id.
§ 230(f )(3). And this is true even if the online platforms act “in good faith to
restrict access to or availability of material that the provider or user considers
to be obscene, lewd, lascivious, filthy, excessively violent, harassing, or
otherwise objectionable.” Id. § 230(c)(2).
Section 230 undercuts both of the Platforms’ arguments for holding
that their censorship of users is protected speech. Recall that they rely on two
key arguments: first, they suggest the user-submitted content they host is
their speech; and second, they argue they are publishers akin to a newspaper.
Section 230, however, instructs courts not to treat the Platforms as “the
publisher or speaker” of the user-submitted content they host. Id.
§ 230(c)(1). And those are the exact two categories the Platforms invoke to
support their First Amendment argument. So if § 230(c)(1) is constitutional,
how can a court recognize the Platforms as First-Amendment-protected
speakers or publishers of the content they host?
The Platforms respond that they in fact are speakers and publishers,
and Congress simply instructed courts to pretend they aren’t for purposes of
publishing-related liability. Moreover, the legislature can’t define what
constitutes “speech” under the First Amendment—otherwise, for example,
it could abrogate Miami Herald by simply defining newspapers as “not
publishers.” Because the legislature may not define what constitutes First-
Amendment-protected speech, the Platforms argue § 230 has no bearing on
the constitutional questions in this case.
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It’s obviously true that a legislature can’t define what speech is or is
not protected by the First Amendment. Cf. Marbury, 5 U.S. at 177. It’s also
irrelevant because that’s not what § 230 purports to do. The First
Amendment generally precludes liability based on the content of someone’s
speech or expression. E.g., Cohen v. California, 403 U.S. 15 (1971).
Defamation liability for publishers is one of the several exceptions to this rule.
See generally New York Times Co. v. Sullivan, 376 U.S. 254 (1964)
(relationship between defamation liability and the First Amendment). But
§ 230 creates an exemption from that exception for the “interactive computer
services” that fall within its scope, including the Platforms. And it does so by
stating that they should not be treated as publishers. Thus, § 230 is nothing
more (or less) than a statutory patch to a gap in the First Amendment’s free
speech guarantee. Given that context, it’s strange to pretend that § 230’s
declaration that Platforms “shall [not] be treated as . . . publisher[s]” has no
relevance in the First Amendment context.
Moreover, Congress’s factual determinations do carry weight in
constitutional adjudication. As the Supreme Court has explained, Congress’s
findings on “essentially factual issues . . . are of course entitled to a great deal
of deference.” Walters v. Nat’l Ass’n of Radiation Survivors, 473 U.S. 305,
330 n.12 (1985); see also, e.g., Turner Broad. Sys., Inc. v. FCC, 520 U.S. 180,
195–96 (1997) (“Turner II”). And § 230 reflects Congress’s factual
determination that the Platforms are not “publishers.”
Deference to Congress’s judgment is particularly appropriate here
because the Platforms themselves have extensively affirmed, defended, and
relied on that judgment. For example, they’ve asserted that § 230 “promotes
the free exchange of information and ideas over the Internet and prevents the
inevitable chill of speech that would occur if interactive computer services
could be held liable merely for serving as conduits for other parties’
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speech.” 19 Consistent with Congress’s judgment, they’ve told courts
repeatedly that they merely serve as “conduits” for other parties’ speech and
use “neutral tools” to conduct any processing, filtering, or arranging that’s
necessary to transmit content to users. 20 They’ve also repeatedly defended
the wisdom of Congress’s judgment, arguing that § 230 “made it possible for
every major internet service to be built and ensured important values like free
expression and openness were part of how platforms operate.” 21
The Platforms’ position in this case is a marked shift from their past
claims that they are simple conduits for user speech and that whatever might
look like editorial control is in fact the blind operation of “neutral tools.” Two
amici argue that the Platforms are therefore judicially estopped from
asserting that their censorship is First-Amendment-protected editorial
discretion. 22 See In re Superior Crewboats, Inc., 374 F.3d 330, 334 (5th Cir.
2004) (“Judicial estoppel is a common law doctrine that prevents a party
from assuming inconsistent positions in litigation.”). That’s a fair point. But
in any event, the Platforms’ frequent affirmation of Congress’s factual
judgment underlying § 230 makes us even more skeptical of their radical
19
Brief for Appellees at 1, Klayman v. Zuckerberg, No. 13-7017 (D.C. Cir. Oct. 25,
2013).
20
E.g., Notice of Motion and Motion to Dismiss at 10 n.5, Fields v. Twitter, Inc.,
No. 3:16-cv-00213 (N.D. Cal. Apr. 6, 2016) (“conduit”); Motion to Dismiss at 10, Doe v.
Twitter, Inc., No. 3:21-cv-00485 (N.D. Cal. Mar. 10, 2021) (“neutral tools”); Brief for
Defendants-Appellants at 50, Colon v. Twitter, Inc., No. 21-11283 (11th Cir. Aug. 10, 2020)
(“neutral tools”).
21
Does Section 230’s Sweeping Immunity Enable Big Tech Bad Behavior? Hearing
Before the S. Comm. on Com., Sci., & Transp., 116th Cong. 2 (2020) [hereinafter Senate
Hearings] (statement of Mark Zuckerberg, CEO, Facebook, Inc.); see also id. at 1 (statement
of Jack Dorsey, CEO, Twitter, Inc.) (arguing that “Section 230 is the internet’s most
important law for free speech and safety”).
22
See Brief for Amici Curiae Heartland Inst. & Am. Principles Project at 12.
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switcheroo that, in this case, they are publishers. Cf. ibid. (doctrine of judicial
estoppel “protect[s] the integrity of the judicial process by preventing parties
from playing fast and loose with the courts to suit the exigencies of self
interest” (quotation omitted)).
The Platforms’ only response is that in passing § 230, Congress
sought to give them an unqualified right to control the content they host—
including through viewpoint-based censorship. They base this argument on
§ 230(c)(2), which clarifies that the Platforms are immune from defamation
liability even if they remove certain categories of “objectionable” content.
But the Platforms’ argument finds no support in § 230(c)(2)’s text or
context. First, § 230(c)(2) only considers the removal of limited categories
of content, like obscene, excessively violent, and similarly objectionable
expression. 23 It says nothing about viewpoint-based or geography-based
censorship. Second, read in context, § 230(c)(2) neither confers nor
contemplates a freestanding right to censor. Instead, it clarifies that
censoring limited categories of content does not remove the immunity
conferred by § 230(c)(1). So rather than helping the Platforms’ case,
§ 230(c)(2) further undermines the Platforms’ claim that they are akin to
newspapers for First Amendment purposes. That’s because it articulates
23
Section 230(c)(2) refers to “obscene, lewd, lascivious, filthy, excessively violent,
harassing, or otherwise objectionable” material. To the extent the Platforms try to extract
an unqualified censorship right from the phrase “otherwise objectionable” in isolation,
that’s foreclosed by the Supreme Court’s repeated instruction that “where general words
follow specific words in a statutory enumeration, the general words are construed to
embrace only objects similar in nature to those objects enumerated by the preceding
specific words.” Wash. State Dep’t of Soc. & Health Servs. v. Guardianship Estate of Keffeler,
537 U.S. 371, 384 (2003) (quotation omitted); see also, e.g., Yates v. United States, 574 U.S.
528, 545 (2015) (plurality op.).
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Congress’s judgment that the Platforms are not like publishers even when they
engage in censorship. 24
In sum, § 230 reflects Congress’s judgment that the Platforms are not
acting as speakers or publishers when they host user-submitted content.
While a statute may not abrogate constitutional rights, Congress’s factual
judgment about the role of online platforms counsels against finding that the
Platforms “publish” (and hence speak) the content that other users post.
And that’s particularly true here, because the Platforms have long relied on
and vigorously defended that judgment—only to make a stark about-face for
this litigation. Section 230 thus reinforces our conclusion that the Platforms’
censorship is not protected speech under the First Amendment.
E.
The common carrier doctrine is a body of common law dating back
long before our Founding. It vests States with the power to impose
nondiscrimination obligations on communication and transportation
providers that hold themselves out to serve all members of the public without
individualized bargaining. The Platforms are communications firms of
tremendous public importance that hold themselves out to serve the public
without individualized bargaining. And Section 7 of HB 20 imposes a basic
24
The Platforms also suggest, in a single sentence of their brief, that HB 20 is
preempted by § 230(c)(2). The district court did not address this argument, so we are
reluctant to pass on it. Cf. Cutter v. Wilkinson, 544 U.S. 709, 718 n.7 (2005) (“[W]e are a
court of review, not of first view.”). Of course, an appellee may urge any ground properly
raised below as an alternative basis for affirmance. See United States v. Am. Ry. Express Co.,
265 U.S. 425, 435–36 (1924). But one sentence is insufficient to adequately brief a claim.
See, e.g., United States v. Williams, 620 F.3d 483, 496 (5th Cir. 2010); Ragas v. Tenn. Gas
Pipeline Co., 136 F.3d 455, 458 (5th Cir. 1998). We therefore hold that the Platforms have
forfeited their preemption argument.
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nondiscrimination requirement that falls comfortably within the historical
ambit of permissible common carrier regulation.
For this reason, to facially invalidate Texas’s nondiscrimination rule
would be a remarkable derogation of core principles of federalism. American
courts have recognized these principles since the Founding and only briefly
abjured them to serve two unfortunate causes: imposing racial segregation
and enforcing a discredited Lochner-era vision of property rights. Accepting
the Platforms’ theory would represent the first time since those ignominious
years that federal courts have prevented a State from requiring interstate
transportation and communications firms to serve customers without
discrimination. Given the firm rooting of common carrier regulation in our
Nation’s constitutional tradition, any interpretation of the First Amendment
that would make Section 7 facially unconstitutional would be highly
incongruous. Common carrier doctrine thus reinforces our conclusion that
Section 7 comports with the First Amendment.
This section (1) begins with a brief primer on the history of common
carrier doctrine. Then it (2) explains why common carrier doctrine permits
Texas to impose Section 7’s nondiscrimination requirement on the
Platforms. And this (3) supports our constitutional holding that the
Platforms’ viewpoint-based censorship is not First-Amendment-protected
speech.
1.
The doctrine’s roots lie in the notion that persons engaged in
“common callings” have a “duty to serve.” This principle has been part of
Anglo-American law for more than half a millennium. For early English
courts, this principle meant that private enterprises providing essential
public services must serve the public, do so without discrimination, and
charge a reasonable rate. The first “carriers” to which this principle was
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applied were ferries. As Justice Newton of the Court of Common Pleas
recounted, a ferry operator is “required to maintain the ferry and to operate
it and repair it for the convenience of the common people.” Trespass on the
Case in Regard to Certain Mills, YB 22 Hen. VI, fol. 14 (C.P. 1444).
By the time of the American Founding, the duty to serve had
crystallized into a key tenet of the common law. English courts applied this
principle to numerous “common callings,” like stagecoaches, barges,
gristmills, and innkeepers. See 3 Blackstone, supra, at *164 (discussing
the duties of innkeepers, bargemasters, and farriers). For example,
Blackstone explained that a public innkeeper offers “an implied engagement
to entertain all persons who travel that way; and upon this universal assumpsit
an action on the case will lie against him for damages, if he without good
reason refuses to admit a traveler.” Ibid. Or as Sir Matthew Hale explained
regarding wharves, when a private person builds the only wharf in a port,
“the wharf and crane and other conveniences are affected with a public
interest, and they cease to be juris privati only.” Matthew Hale, De Portibus
Maris, in A Collection of Tracts Relative to the Law of
England 77–78 (Francis Hargrave ed., 1787). The common law thus
required the wharf owner to serve the public and not to impose
discriminatory or unreasonable rates. See id. at 77 (wharf owner may not take
“arbitrary and excessive duties for cranage”).
The common carrier’s duty to serve without discrimination was
transplanted to America along with the rest of the common law. See
Charles M. Haar & Daniel Wm. Fessler, The Wrong Side
of the Tracks: A Revolutionary Rediscovery of the
Common Law Tradition of Fairness in the Struggle
Against Inequality 109–40 (1986) [hereinafter Haar & Fessler].
It got its first real test with the rise of railroad empires in the second half of
the nineteenth century. Rail companies became notorious for using rate
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differentials and exclusive contracts to control industries dependent on
cross-country shipping, often structuring contracts to give allies (like the
Standard Oil Company) impenetrable monopolies. See id. at 112–15, 129.
American courts, however, often found that these discriminatory practices
violated the railroads’ common carrier obligations. See, e.g., Messenger v. Pa.
R.R. Co., 37 N.J.L. 531, 534 (1874) (refusing to enforce rate differentials
because “the carrier cannot discriminate between individuals for whom he
will render the service”); New England Express Co. v. Me. Cent. R.R. Co., 57
Me. 188, 196 (1869) (rejecting exclusive contract because “[t]he very
definition of a common carrier excludes the idea of the right to grant
monopolies or to give special and unequal preferences”). And even when
courts did not impose common carrier duties, they reaffirmed that state
legislatures were vested with the power to do so by statute, as England did
with the Railway and Canal Act of 1854. See Haar & Fessler, supra, at
115–23; see also, e.g., Fitchburg R.R. Co. v. Gage, 78 Mass. (12 Gray) 393, 398
(1859) (because railroads are common carriers, unequal rates are “very fully,
and reasonably, subjected to legislative supervision and control”).
The telegraph was the first communications industry subjected to
common carrier laws in the United States. See Genevieve Lakier, The Non-
First Amendment Law of Freedom of Speech, 134 Harv. L. Rev. 2299, 2320–
24 (2021). Invented in 1838, the telegraph revolutionized how people
engaged with the media and communicated with each other over the next half
century. But by the end of the nineteenth century, legislators grew
“concern[ed] about the possibility that the private entities that controlled
this amazing new technology would use that power to manipulate the flow of
information to the public when doing so served their economic or political
self-interest.” Id. at 2321. These fears proved well-founded. For example,
Western Union, the largest telegraph company, sometimes refused to carry
messages from journalists that competed with its ally, the Associated Press—
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or charged them exorbitant rates. See id. at 2321–22. And the Associated
Press in turn denied its valuable news digests to newspapers that criticized
Western Union. See ibid. Western Union also discriminated against certain
political speech, like strike-related telegraphs. See id. at 2322. And it was
widely believed that Western Union and the Associated Press “influenc[ed]
the reporting of political elections in an effort to promote the election of
candidates their directors favored.” Ibid.; see, e.g., The Blaine Men Bluffing,
N.Y. Times, Nov. 6, 1884, at 5 (accusing them of trying to influence the
close presidential election of 1884 by misreporting and delaying the
transmission of election returns).
In response, States enacted common carrier laws to limit
discrimination in the transmission of telegraph messages. The first such law,
passed by New York, required telegraph companies to “receive d[i]spatches
from and for . . . any individual, and on payment of their usual charges . . . to
transmit the same with impartiality and good faith.” Act of April 12, 1848,
ch. 265, § 11, 1848 N.Y. Laws 392, 395. New York further required such
companies to “transmit all d[i]spatches in the order in which they [we]re
received.” Id. § 12. Many States eventually passed similar laws, see Lakier,
supra, at 2320, 2322, and Congress ultimately mandated that telegraph
companies “operate their respective telegraph lines as to afford equal
facilities to all, without discrimination in favor of or against any person,
company, or corporation whatever.” Telegraph Lines Act, ch. 772, § 2, 25
Stat. 382, 383 (1888).
Courts considering challenges to these laws—or requests to impose
common carrier duties even in their absence—had to grapple with deciding
whether and to what extent the common carrier doctrine applied to new
innovations and technologies. For transportation and communications firms,
courts focused on two things. First, did the carrier hold itself out to serve any
member of the public without individualized bargaining? As Justice Story had
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explained in the transportation context, “[t]o bring a person within the
description of a common carrier, he must exercise it as a public employment;
he must undertake to carry goods for persons generally; and he must hold
himself out as ready to engage in the transportation of goods for hire as a
business, not as a casual occupation.” Joseph Story, Commentaries
on the Law of Bailments § 495 (9th ed. 1878).
Courts applied this same holding-out test to novel communications
enterprises. For example, in State ex rel. Webster v. Nebraska Telephone Co.,
22 N.W. 237 (Neb. 1885), a Nebraska lawyer sought a writ of mandamus to
compel a telephone company to put a telephone in his office. The Supreme
Court of Nebraska granted the writ, explaining that the company “ha[d]
undertaken with the public to send messages from its instruments, one of
which it propose[d] to supply to each person or interest requiring it.” Id. at
239. Because the company had “so assumed and undertaken to the public,”
it could not arbitrarily deny the lawyer a telephone. Ibid. Other courts agreed
and clarified that telephone companies owed this common carrier obligation
even though they also imposed “reasonable rules and regulations” upon their
customers. Chesapeake & Potomac Tel. Co. v. Balt. & Ohio Tel. Co., 7 A. 809,
811 (Md. 1887); see also, e.g., Walls v. Strickland, 93 S.E. 857, 858 (N.C. 1917)
(describing this rule as “well settled” by “numerous cases”).
Second, drawing on Hale’s influential seventeenth-century
formulation, courts considered whether the transportation or
communications firm was “affected with a public interest.” This test might
appear unhelpful, but it was “quickened into life by interpretation” over
centuries of common law decisions. See Walton H. Hamilton, Affectation with
Public Interest, 39 Yale L.J. 1089, 1090 (1930). Courts applying this test
looked to whether a firm’s service played a central economic and social role
in society. This discussion by the Supreme Court of Indiana is an instructive
example:
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The telephone is one of the remarkable productions of the
present century, and, although its discovery is of recent date, it
has been in use long enough to have attained well-defined
relations to the general public. It has become as much a matter
of public convenience and of public necessity as were the
stage-coach and sailing vessel a hundred years ago, or as the
steam-boat, the railroad, and the telegraph have become in later
years. It has already become an important instrument of
commerce. No other known device can supply the
extraordinary facilities which it affords. It may therefore be
regarded, when relatively considered, as an indispensable
instrument of commerce. The relations which it has assumed
towards the public make it a common carrier of news—a
common carrier in the sense in which the telegraph is a
common carrier—and impose upon it certain well-defined
obligations of a public character.
Hockett v. Indiana, 5 N.E. 178, 182 (Ind. 1886); see also, e.g., Webster, 22 N.W.
at 239 (“That the telephone, by the necessities of commerce and public use,
has become a public servant, a factor in the commerce of the nation, and of a
great portion of the civilized world, cannot be questioned.”).
In determining whether a communications firm was “affected with a
public interest,” courts also considered the firm’s market share and the
relevant market dynamics. In Hale’s original formulation, if a wharf owner
operated the “only [wharf ] licensed by the queen” or if “there [wa]s no other
wharf in that port,” then the wharf was “affected with a public interest,” and
the owner acquired a duty to serve without discrimination. Hale, supra, at 77–
78. Similarly, a railroad, telegraph, or telephone company’s status as the only
provider in a region heavily suggested it was affected with the public interest.
See, e.g., Webster, 22 N.W. at 238 (“While there is no law giving [the phone
company] a monopoly[,] . . . the mere fact of this territory being covered by
the ‘plant’ of [the company], from the very nature and character of its
business, gives it a monopoly of the business which it transacts.”).
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When state legislatures or state courts imposed new common carrier
requirements, affected firms often sought to evade them by bringing
constitutional claims in federal court. The landmark case is Munn v. Illinois,
94 U.S. 113 (1876). Illinois passed a statute regulating railroads and grain
elevators. Among other things, the statute regulated grain elevators’ rates
and prohibited rate discrimination. See id. at 117. Munn & Scott, proprietors
of a Chicago grain elevator, brought a litany of constitutional challenges to
Illinois’s law, arguing that it violated the Commerce and Port Preference
Clauses of Article I, as well as the Due Process and Equal Protection Clauses
of the Fourteenth Amendment. See id. at 119–20. The thrust of the challenge
was that Illinois’s law subverted private property rights without
compensation and without sufficient justification. See, e.g., id. at 133.
The Supreme Court rejected Munn & Scott’s claims and held that
state legislatures may constitutionally regulate private firms if the service
they provide is “affected with a public interest.” Id. at 130. The Court
expounded at length “the doctrine which Lord Hale has so forcibly stated,”
approving Hale’s formulation and tracing its adoption and development in
American common law. See id. at 126–30. It then explained that the Illinois
legislature could have reasonably determined that grain elevators were
affected with a public interest. That’s because they were enormously
important to the agriculture and shipping industries: They stood in the
“gateway of commerce” and provided an indispensable link between western
grain and eastern markets. Id. at 132. And while there were fourteen grain
elevators in Chicago, controlled by nine firms, the market was small and
interconnected enough to be ripe for abuse if state regulation was wholly
prohibited. See id. at 131.
After Munn, the Supreme Court repeatedly upheld common carrier
regulations against constitutional challenges. The same year, for example, it
easily rejected a railroad’s challenge to rate regulation and nondiscrimination
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requirements imposed by the Iowa legislature. See Chi., Burlington & Quincy
R.R. Co. v. Iowa, 94 U.S. 155, 161 (1876) (holding that railroads are “engaged
in a public employment affecting the public interest, and, under [Munn v.
Illinois, are] subject to legislative control as to their rates of fare and freight,
unless protected by their charters”). It similarly rejected a constitutional
challenge to a state legislature’s imposition of a duty on telegraph companies
to deliver messages with “impartiality and good faith.” W. Union Tel. Co. v.
James, 162 U.S. 650, 651 (1896).
The Court deviated from this path only briefly and only during an
ignominious period of history marked by racism and the now-discredited
theory of Lochner v. New York, 198 U.S. 45 (1905). Shortly after Munn, for
example, the Court considered a Louisiana law that required common
carriers operating steamboats, railroads, and other vehicles to admit persons
equally, without segregating on the basis of race. Hall v. De Cuir, 95 U.S. 485,
486 (1877). The Court sustained a constitutional challenge to the law on the
ground that it regulated interstate commerce and violated the (negative or
dormant) Commerce Clause. See id. at 490. Although the law only applied in
Louisiana, the Court found it “impose[d] a direct burden upon inter-state
commerce” because “[a] passenger in the cabin set apart for the use of whites
without the State must, when the boat comes within, share the
accommodations of that cabin with such colored persons as may come on
board afterwards, if the law is enforced.” Id. at 488–89.
Moreover, during the heyday of Lochner’s substantive due process
misadventure, the Court repeatedly rejected States’ arguments that various
industries were “affected with a public interest” and often invalidated state
laws that included nondiscrimination rules. E.g., Chas. Wolff Packing Co. v.
Ct. of Indus. Rels., 262 U.S. 522, 544 (1923) (invalidating state law regulating
wages in the meat-packing industry); cf. Ray A. Brown, Due Process of Law,
Police Power, and the Supreme Court, 40 Harv. L. Rev. 943, 944 (1927)
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(noting that the Supreme Court declared more economic and social
regulations unconstitutional between 1920 and 1927 than during the
preceding 52 years).
The Court has obviously rejected both Lochner and the odious racism
that infected its decisions in the era of Hall and Plessy v. Ferguson, 163 U.S.
537 (1896). The Platforms have pointed to no case since that time—and we
are not aware of any—sustaining a constitutional challenge to a state law
imposing nondiscrimination obligations on a common carrier.
2.
Texas permissibly determined that the Platforms are common carriers
subject to nondiscrimination regulation. That’s because the Platforms are
communications firms, hold themselves out to serve the public without
individualized bargaining, and are affected with a public interest.
To state the obvious, the Platforms are communications firms. The
Platforms halfheartedly suggest that they are not “members of the
‘communications industry’” because their mode of transmitting expression
differs from what other industry members do. But that’s wrong. The whole
purpose of a social media platform—as aptly captured in HB 20’s definitional
provisions—is to “enable[] users to communicate with other users.” Tex.
Bus. & Com. Code § 120.001(1). The Platforms’ own representations
confirm this—for example, Facebook’s Terms of Service indicates its
purpose is to enable users to “communicate with friends, family, and
others.” 25 In that sense, the Platforms are no different than Verizon or
AT&T.
25
Facebook Terms, § 1; see also Twitter Terms, § 3 (purpose of Twitter is to host
“Content” and “communications”).
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The Platforms also hold themselves out to serve the public. 26 They
permit any adult to make an account and transmit expression after agreeing
to the same boilerplate terms of service. They’ve thus represented a
“willingness to carry [anyone] on the same terms and conditions.” Semon v.
Royal Indem. Co., 279 F.2d 737, 739 (5th Cir. 1960).
The Platforms resist this conclusion, arguing that they have not held
themselves out to serve the public equally. That’s so, they contend, because
they are only willing to do business with users who agree to their terms of
service. But requiring “compliance with their reasonable rules and
regulations” has never permitted a communications firm to avoid common
carrier obligations. Chesapeake, 7 A. at 811. The relevant inquiry isn’t
whether a company has terms and conditions; it’s whether it offers the “same
terms and conditions [to] any and all groups.” Semon, 279 F.2d at 739
(emphasis added). Put differently, the test is whether the company “make[s]
individualized decisions, in particular cases, whether and on what terms to
deal.” FCC v. Midwest Video Corp., 440 U.S. 689, 701 (1979) (quotation
omitted). Here, it’s undisputed the Platforms apply the same terms and
conditions to all existing and prospective users.
The Platforms also contend they are not open to the public generally
because they censor and otherwise discriminate against certain users and
expression. To the extent the Platforms are arguing that they are not common
carriers because they filter some obscene, vile, and spam-related expression,
this argument lacks any historical or doctrinal support. For example, phone
companies are privileged by law to filter obscene or harassing expression, and
they often do so. 47 U.S.C. § 223; see, e.g., Carlin Commc’ns, Inc. v. Mountain
States Tel. & Tel. Co., 827 F.2d 1291, 1292 (9th Cir. 1987). Yet they’re still
26
Indeed, one Platform has described its purpose as “to serve the public
conversation.” Senate Hearings, supra, at 1 (statement of Jack Dorsey, CEO, Twitter, Inc.).
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regulated as common carriers. Similarly, transportation providers may eject
vulgar or disorderly passengers, yet States may nonetheless impose common
carrier regulations prohibiting discrimination on more invidious grounds.
E.g., Williams v. Trans World Airlines, 509 F.2d 942, 948 (2d Cir. 1975).
The Platforms nonetheless contend that they cannot be regulated as
common carriers because they engage in viewpoint-based censorship—the
very conduct common carrier regulation would forbid. This contention is
upside down. The Platforms appear to believe that any enterprise can avoid
common carrier obligations by violating those same obligations. That is
obviously wrong and would rob the common carrier doctrine of any content.
The Platforms’ contention also involves a fair bit of historical amnesia.
As discussed earlier, telegraph companies once engaged in extensive
viewpoint-based discrimination, but that did not immunize them from
common carrier regulation. Rather, for most legislators and courts, it made
such regulation all the more urgent. See Lakier, supra, at 2322–23. And nearly
every other industry historically subjected to common carrier regulation
initially discriminated against their customers and sought the right to
continue to do so. See, e.g., Messenger, 37 N.J.L. at 532–33 (railroad); Munn,
94 U.S. at 119–20 (grain elevators); Webster, 22 N.W. at 238 (telephone);
Portland Nat. Gas & Oil Co. v. State ex rel. Kern, 34 N.E. 818, 818 (Ind. 1893)
(gas); City of Danville v. Danville Water Co., 53 N.E. 118, 121 (Ill. 1899)
(water). The Platforms offer no reason to adopt an ahistorical approach under
which a firm’s existing desire to discriminate against its customers somehow
gives it a permanent immunity from common carrier nondiscrimination
obligations.
Texas also reasonably determined that the Platforms are “affected
with a public interest.” Numerous members of the public depend on social
media platforms to communicate about civic life, art, culture, religion,
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science, politics, school, family, and business. The Supreme Court in 2017
recognized that social media platforms “for many are the principal sources
for knowing current events, checking ads for employment, speaking and
listening in the modern public square, and otherwise exploring the vast
realms of human thought and knowledge.” Packingham, 137 S. Ct. at 1737.
The Court’s “modern public square” label reflects the fact that in-person
social interactions, cultural experiences, and economic undertakings are
increasingly being replaced by interactions and transactions hosted or
facilitated by the Platforms. And if anything, the Platforms’ position as the
modern public square has only become more entrenched in the four years
between Packingham and the Texas legislature’s finding, as the public’s usage
of and dependance on the Platforms has continued to increase. 27
The centrality of the Platforms to public discourse is perhaps most
vividly illustrated by multiple federal court of appeals decisions holding that
the replies to a public official’s Twitter feed constitute a government “public
forum” for First Amendment purposes. See Knight First Amend. Inst. v.
Trump, 928 F.3d 226, 237 (2d Cir. 2019), vacated, 141 S. Ct. 1220 (2021)
(mem.); Garnier v. O’Connor-Ratcliff, --- F.4th ----, 2022 WL 2963453, at *15
(9th Cir. July 27, 2022). 28 These decisions reflect the modern intuition that
the Platforms are the forum for political discussion and debate, and exclusion
27
See Brooke Auxier & Monica Anderson, Social Media Use in 2021, Pew
Research Ctr. (Apr. 7, 2021), https://perma.cc/TR42-LDDT; see also Daily Time
Spent on Social Networking by Internet Users Worldwide from 2012 to 2022, Statista,
https://www.statista.com/statistics/433871/daily-social-media-usage-worldwide/ (last
visited Aug. 6, 2022) (stating that in 2022, the average American spends 123 minutes per
day on social media).
28
See also Knight, 141 S. Ct. at 1221 (Thomas, J., concurring) (noting the tension
between holding a Platform account to be a government public forum and the notion that
the Platforms have no nondiscrimination obligations and may censor a user “at any time
for any reason or no reason”).
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from the Platforms amounts to exclusion from the public discourse. And for
many, the Platforms are also no less central to quotidian discussions about
matters like school, family, and business, than they are to debates about
politics, science, and religion.
In addition to their social importance, the Platforms play a central role
in American economic life. For those who traffic in information—journalists,
academics, pundits, and the like—access to the Platforms can be
indispensable to vocational success. That’s because in the modern economy,
the Platforms provide the most effective way to disseminate news,
commentary, and other information. The same is true for all sorts of cultural
figures, entertainers, and educators, a growing number of whom rely for
much or all of their income on monetizing expression posted to the Platforms.
Finally, even people and companies who traffic in physical goods often lean
heavily on the Platforms to build their brand and market their products to
consumers. That’s why the Platforms, which earn almost all their revenue
through advertising, are among the world’s most valuable corporations.
Thus, just like the telephone a century ago, the Platforms have become a key
“factor in the commerce of the nation, and of a great portion of the civilized
world.” Webster, 22 N.W. at 239. Or at the very least, one cannot say the
Texas legislature’s judgment to that effect was unreasonable.
It’s also true that each Platform has an effective monopoly over its
particular niche of online discourse. Many early telephone companies did not
have legal monopolies, but as a practical matter, they monopolized their
geographic area due to the nature of the telephone business. See id. at 238.
Likewise with the Platforms: While no law gives them a monopoly, “network
effects entrench these companies” because it’s difficult or impossible for a
competitor to reproduce the network that makes an established Platform
useful to its users. Knight, 141 S. Ct. at 1224 (Thomas, J., concurring).
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Academics have explored this concept in depth, 29 but to those familiar with
the Platforms, a few concrete examples can easily demonstrate the point. To
effectively monetize, say, carpet cleaning instructional videos (a real niche),
one needs access to YouTube. Alternatively, sports “influencers” need
access to Instagram. And political pundits need access to Twitter. It’s thus
no answer to tell the censored athlete, as the Platforms do, that she can just
post from a different platform. As Justice Thomas has aptly pointed out,
that’s like telling a man kicked off the train that he can still “hike the Oregon
Trail.” Id. at 1225. The Platforms’ entrenched market power thus further
supports the reasonableness of Texas’s determination that the Platforms are
affected with a public interest. Cf. Munn, 94 U.S. at 131 (market dynamics
supported state legislature’s affectation finding when nine firms controlled
the fourteen major grain elevators serving Chicago).
The Platforms and their amici make three counterarguments that
merit additional responses. First, they suggest that common carrier
regulations are impermissible—or at least disfavored—unless the
government has contributed to a carrier’s monopoly, such as by licensing a
legal monopoly or acquiring property for the carrier through eminent domain.
That’s obviously wrong. Recall that in Hale’s original formulation, common
carrier treatment was appropriate if a proprietor operated the “only [wharf]
licensed by the queen” or if there was simply “no other wharf in that port.”
Hale, supra, at 77. American courts followed this formulation and did not
require a government-conferred monopoly. E.g., Webster, 22 N.W. at 238.
29
See James Alleman, Edmond Baranes & Paul Rappoport, Multisided Markets and
Platform Dominance, in Applied Economics in the Digital Era (James Alleman
et al. eds. 2020); Kenneth A. Bamberger & Orly Lobel, Platform Market Power, 32
Berkeley Tech. L.J. 1051 (2017).
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Even if the Platforms were right, however, the government has
conferred a major benefit on the Platforms by enacting § 230. See supra Part
III.D. As the Platforms have acknowledged, “Section 230 made it possible
for every major internet service to be built.” 30 By their own admission, the
Platforms are just as dependent on § 230’s liability shield as the old railroad
companies were on the ability to traverse land acquired via eminent domain.
Accordingly, the Texas legislature reasonably determined that the Platforms
“have enjoyed governmental support in the United States” and that this
supports common carrier regulation. 31
Second, the Platforms rely on a handful of modern precedents. Chief
among them is U.S. Telecomm. Ass’n v. FCC, 855 F.3d 381 (D.C. Cir. 2017).
There, Judge Srinivasan and then-Judge Kavanaugh sparred over the validity
of the FCC’s net neutrality rule, which purported to use the FCC’s authority
under the Telecommunications Act of 1996 to impose common carrier
obligations on internet service providers. See id. at 418 (Kavanaugh, J.,
dissenting from the denial of rehearing en banc). Because the primary
question was one of a federal agency’s regulatory authority, see id. at 418–26,
the case has little relevance to a State’s invocation of the deeply rooted
30
Senate Hearings, supra, at 2 (statement of Mark Zuckerberg, CEO, Facebook,
Inc.).
31
Amicus TechFreedom argues that if common carrier regulations are based on
this sort of quid pro quo relationship, and § 230 is the quid, then a state government
shouldn’t be able to exact the quo. Even apart from the fact that the common carrier
doctrine does not require a quid pro quo arrangement, the argument that the quid and the
quo must come from the same government fails on historical terms. For example,
nineteenth-century railroads were chartered (the quid) by state governments, yet
comprehensive common carrier regulations (the quo) were imposed by the federal
government through the Interstate Commerce Act of 1887 and the Hepburn Amendments
of 1906. See Haar & Fessler, supra, at 137–40.
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common carrier doctrine. 32 And while it’s true that then-Judge Kavanaugh
also argued that the net neutrality rule violated the First Amendment, that
was because “the FCC ha[d] not even tried to make a market power
showing.” See id. at 418; see also id. at 435 (rule would be constitutional upon
showing of market power). Here, the Texas legislature found that “social
media platforms with the largest number of users are common carriers by
virtue of their market dominance,” and this finding is reasonable. See supra
at 57–58.
At any rate, Turner I is the closest Supreme Court case from the
modern era, and it provides no help to the Platforms. There the Court, by a
5-4 vote, refused to hold unlawful federal regulations requiring cable
operators to set aside certain channels for commercial broadcast stations. See
512 U.S. at 661–68. Most significant for our purposes, even the four
dissenting Justices believed Congress could have permissibly imposed more
modest common carrier regulations, rather than singling out broadcasters for
preferential treatment as it had done. Id. at 684 (O’Connor, J., concurring in
part and dissenting in part); see also ibid. (“[I]t stands to reason that if
Congress may demand that telephone companies operate as common
carriers, it can ask the same of cable companies; such an approach would not
suffer from the defect of preferring one speaker to another.”).
Third, the Platforms and their amici argue that they are not engaged
in “carriage.” They claim that “at its core,” the common carrier doctrine is
32
The Platforms’ contention that federal law does not treat them as common
carriers is similarly beside the point. See 47 U.S.C. § 223(e)(6) (clarifying that certain
provisions of federal law should not “be construed to treat interactive computer services
as common carriers”). No party is arguing that the Platforms’ common carrier obligations
stem from federal law. The question is whether the State of Texas can impose common
carrier obligations on the Platforms. And no party has argued that § 223(e)(6) preempts
state common carrier regulation.
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about “the transportation of property”—that is, carrying literal things. But
rather than transport some physical thing, the Platforms “process” and
“manipulate” data in their users’ newsfeeds. They claim this distinction
between “processing” and “carriage” puts them outside the realm of the
common carrier doctrine.
There is no basis for the Platforms’ wooden metaphysical literalism.
A distinction between literal “carriage” and the processing of data obviously
would not fit the doctrine. Were that the case, the telephone and telegraph
could never have been regulated as common carriers. So to make the
purported distinction work, the Platforms and their amici ask us to conceive
of telegraphy and telephony as conveying a “widget of private information”
as a discrete “commodity product.” Brief for Amicus Curiae TechFreedom
at 7–8.
This wordgame defies both law and logic. First, it has no doctrinal
support. The Platforms and their amici cite one case asserting that “[t]he
transportation of property [is the] business of common carriers,” German
All. Ins. Co. v. Lewis, 233 U.S. 389, 406 (1914), but they offer no support
whatsoever for the proposition that property transportation is the only thing
that defines common carriers. Second, because the Platforms, telephones,
and telegraphs all process data at some level, the Platforms’ purported
standard collapses into a distinction between “more complicated
communications processing” (e.g., social media) and “less complicated
communications processing” (e.g., telephony). There’s no logical or
historical basis to adopt this framework. After all, it would have prevented
the common carrier doctrine from ever being applied to a more sophisticated
communications medium than the one it began with.
Relatedly, the Platforms argue that even if they can be regulated as
common carriers, Section 7 goes beyond the permissible scope of the
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common carrier doctrine. That’s because it requires more than simple
“carriage,” or hosting. It also prohibits censorship that “den[ies] equal
access or visibility to, or otherwise discriminate[s] against expression.” Tex.
Civ. Prac. & Rem. Code § 143A.001(1). The Platforms claim this will
interfere with how they process the communications they host and transmit.
This is simply another version of the argument that social media is too
complicated a medium to bear common carrier nondiscrimination
obligations. Common carriers have not normally been able to discharge their
duties by hosting or transmitting communications per se. Rather, they’ve
been required to do so without discriminating—with “impartiality and good
faith,” as required by many state laws concerning telegraph transmission. W.
Union, 162 U.S. at 651. States could even require telegraph companies to
“transmit all d[i]spatches in the order in which they are received.” Act of
April 12, 1848, ch. 265, § 12, 1848 N.Y. Laws 392, 395. Section 7 thus
imposes ordinary common carrier nondiscrimination obligations, drafted to
fit the particularities of the Platforms’ medium.
At bottom, the Platforms ask us to hold that in the long technological
march from ferries and bakeries, to barges and gristmills, to steamboats and
stagecoaches, to railroads and grain elevators, to water and gas lines, to
telegraph and telephone lines, to social media platforms—that social media
marks the point where the underlying technology is finally so complicated
that the government may no longer regulate it to prevent invidious
discrimination. But we may not inter this venerable and centuries-old
doctrine just because Twitter’s censorship tools are more sophisticated than
Western Union’s. Cf. Brown v. Ent. Merch. Ass’n, 564 U.S. 786, 790 (2011)
(“[B]asic principles of freedom of speech and the press, like the First
Amendment’s command, do not vary when a new and different medium for
communication appears.” (quotation omitted)).
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3.
The Platforms next argue that even if Section 7 is a valid common
carrier regulation, it’s still unconstitutional. That’s wrong for two reasons.
First, it’s instructive that federal courts have been generally skeptical
of constitutional challenges to States’ common carrier nondiscrimination
rules. Indeed, it appears that federal courts have only ever sustained such
challenges for the now-discredited purposes of imposing racial segregation
and enforcing a Lochner-era conception of private property rights. See supra
Part III.E.1. Significantly, the Platforms rely on the dissenting opinion in
Nebbia v. New York, 291 U.S. 502 (1934), a case in which a majority of the
Court began to repudiate Lochner. They cite Justice McReynolds’s dissent
for the proposition that “a state may not by legislative fiat convert a private
business into a public utility.” Red Br. at 36 (quoting Nebbia, 291 U.S. at 555
(McReynolds, J., dissenting)). 33 Section 7 imposes a nondiscrimination
requirement that comes nowhere close to making the Platforms public
utilities. But more importantly, the Supreme Court has rejected Lochner and
Justice McReynolds’s position. See, e.g., Ferguson v. Skrupa, 372 U.S. 726,
729 (1963). This court may not resurrect it, and the Platforms’ arguments
provide little reassurance that we could hold Section 7 unconstitutional
without doing so.
33
This and other frequent invocations of private property rights suggest the
Platforms’ real complaint is with the Texas legislature meddling in their right to control
their own business. But the Platforms have not brought a regulatory takings claim. Cf. Pa.
Coal Co. v. Mahon, 260 U.S. 393, 415 (1922). Instead, they’ve asked for the more drastic
remedy of invalidation of an economic regulation—a remedy the federal courts have not
been in the business of providing since the Lochner era. Given the courts’ deference to state
economic regulations for the last eight decades, “it would be freakish to single out” this
historically grounded nondiscrimination requirement “for special treatment.” Cf. Gundy
v. United States, 139 S. Ct. 2116, 2131 (2019) (Alito, J., concurring).
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Second, the fact that the Platforms fall within the historical scope of
the common carrier doctrine further undermines their attempt to
characterize their censorship as “speech.” As discussed at length earlier, the
Platforms’ primary constitutional argument is that they so closely oversee
the speech on their Platforms that they exercise “editorial discretion” akin
to a newspaper. But the same characteristics that make the Platforms
common carriers—first, holding out their communications medium for the
public to use on equal terms; and second, their well-understood social and
economic role as facilitators of other people’s speech—render them not
newspapers but instead indispensable conduits for transporting information.
Put differently, it’s bizarre to posit that the Platforms provide much of the
key communications infrastructure on which the social and economic life of
this Nation depends, and yet conclude each and every communication
transmitted through that infrastructure still somehow implicates the
Platforms’ own speech for First Amendment purposes.
F.
Suppose Section 7 did implicate the Platforms’ First Amendment
rights. The Platforms would still not be entitled to facial pre-enforcement
relief. That’s because (1) it’s a content- and viewpoint-neutral law and is
therefore subject to intermediate scrutiny at most. And (2) Texas’s interests
undergirding Section 7 are sufficient to satisfy that standard.
1.
Even if Section 7 burdens the Platforms’ First Amendment rights, it
does so in a content-neutral way. Such “regulations that are unrelated to the
content of speech are subject to an intermediate level of scrutiny” under the
First Amendment. Turner I, 512 U.S. at 642 (quotation omitted).
The “principal inquiry in determining content neutrality is whether
the government has adopted a regulation of speech because of agreement or
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disagreement with the message it conveys.” Ibid. Accordingly, “[a]s a
general rule, laws that by their terms distinguish favored speech from
disfavored speech on the basis of the ideas or views expressed are content
based.” Id. at 643. But “laws that confer benefits or impose burdens on
speech without reference to the ideas or views expressed are in most
instances content neutral.” Ibid. Or as the Court put it more recently, “the
phrase ‘content based’ requires a court to consider whether a regulation of
speech ‘on its face’ draws distinctions based on the message a speaker
conveys.” Reed v. Town of Gilbert, 576 U.S. 155, 163 (2015); accord City of
Austin v. Reagan Nat’l Advert. of Austin, LLC, 142 S. Ct. 1464, 1471–74
(2022).
Section 7 is content-neutral. Even assuming viewpoint-based
censorship is speech, the burden Section 7 imposes on that speech does not
depend on “the ideas or views [it] expresse[s].” Turner I, 512 U.S. at 643. In
other words, Section 7’s burden in no way depends on what message a
Platform conveys or intends to convey through its censorship. That’s
because Section 7 applies equally regardless of the censored user’s viewpoint,
and regardless of the motives (stated or unstated) animating the Platform’s
viewpoint-based or geography-based censorship.
The Platforms have several responses. First, they argue Section 7 is
content-based because its definition of “social media platform” excludes
news, sports, and entertainment websites. Specifically, Section 7 does not
apply to “an online service, application, or website”:
(i) that consists primarily of news, sports, entertainment, or
other information or content that is not user generated but is
preselected by the provider; and
(ii) for which any chat, comments, or interactive functionality
is incidental to, directly related to, or dependent on the
provision of the content described by Subparagraph (i).
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Tex. Bus. & Com. Code § 120.001(1)(C).
This definition does not render HB 20 content-based because the
excluded websites are fundamentally dissimilar mediums. And “the fact that
a law singles out a certain medium . . . is insufficient by itself to raise First
Amendment concerns.” Turner I, 512 U.S. at 660 (quotation omitted). HB
20 defines “social media platform” to sweep in websites that exist primarily
to host and transmit user-generated speech. Section 120.001(1)(C)(i) does
not create a content-based exemption from Section 7’s coverage. Rather, it
excludes the distinct medium of websites whose primary purpose is not the
sharing of user-generated speech but rather the dissemination of information
“preselected by the provider.” Under Turner I, targeting a particular
medium does not render Section 7 content-based.
Second, the Platforms argue Section 7 is content-based because it
permits certain narrow kinds of censorship. Section 7 permits Platforms to
censor, for example, expression directly inciting criminal activity and specific
threats of violence. See Tex. Civ. Prac. & Rem. Code § 143A.006(a).
But the Platforms offer no evidence whatsoever that Texas permitted these
narrow categories of censorship “because of agreement or disagreement with
the message [such censorship] conveys.” Turner I, 512 U.S. at 642 (quotation
omitted). Rather, Section 7 permits censorship of expression that’s
unprotected by the First Amendment. See, e.g., Brandenburg v. Ohio, 395 U.S.
444, 447–48 (1969) (incitement unprotected). So it’s clear that the narrow
permission to censor afforded by § 143A.006 is not “based on hostility—or
favoritism—towards the underlying message expressed” by the Platforms’
censorship. R.A.V. v. City of St. Paul, 505 U.S. 377, 386 (1992). Section
143A.006 therefore does not render Section 7 content-based.
Third, the Platforms argue that Section 7 triggers strict scrutiny
because it targets only the largest social media platforms: those with more
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than 50 million users. They contend this alone requires strict scrutiny, relying
principally on Minneapolis Star and Tribune Co. v. Minnesota Commissioner of
Revenue, 460 U.S. 575 (1983), and Arkansas Writers’ Project, Inc. v. Ragland,
481 U.S. 221 (1987). Minneapolis Star involved a challenge to Minnesota’s
“use tax” on paper and ink products used by the press. 460 U.S. at 577.
Because the tax exempted the first $100,000 of paper and ink used, only the
largest eleven or so publishers incurred any tax liability in a given year. Id. at
578. The Court held that “Minnesota’s ink and paper tax violates the First
Amendment not only because it singles out the press, but also because it
targets a small group of newspapers.” Id. at 591. Similarly, in Arkansas
Writers’ Project, the Court held unconstitutional another tax that “target[ed]
a small group within the press,” this time by imposing a sales tax on
magazines but exempting religious, trade, professional, and sports
magazines. 481 U.S. at 229; see also Grosjean v. Am. Press Co., 297 U.S. 233,
251 (1936) (holding unconstitutional a tax singling out newspapers with
weekly circulations above 20,000).
These taxation cases are inapposite. As the Court later explained,
Minneapolis Star and Arkansas Writers’ Project “demonstrate that differential
taxation of First Amendment speakers is constitutionally suspect when it
threatens to suppress the expression of particular ideas or viewpoints.”
Leathers v. Medlock, 499 U.S. 439, 447 (1991). But “differential taxation of
speakers, even members of the press, does not implicate the First
Amendment unless the tax is directed at, or presents the danger of
suppressing, particular ideas,” as “was the case in Grosjean, Minneapolis
Star, and Arkansas Writers’ [Project].” Id. at 453. Section 7’s focus on a
particular subset of firms is not directed at suppressing particular ideas or
viewpoints, as Minnesota’s and Arkansas’s discriminatory taxes were.
Rather, the law aims at protecting a diversity of ideas and viewpoints by
focusing on the large firms that constitute “the modern public square.”
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Packingham, 137 S. Ct. at 1737. Nor is there any evidence in the record before
us that Section 7 could in fact suppress any constitutionally protected speech
by anyone. See supra Part III.A. Minneapolis Star and Arkansas Writers’ Project
thus provide no basis for subjecting Section 7 to strict scrutiny.
Finally, the Platforms argue that Section 7 impermissibly targeted the
largest social media platforms because of the Texas legislature’s particular
disagreement with those Platforms’ partisan censorship efforts. This
argument fails on both the facts and the law. On the facts, the Platforms
present no real evidence of the Texas legislature’s alleged improper motives.
Instead, they simply ask us to infer an improper motive from various
unexplained amendments to the user threshold number and the fact that HB
20 lacks legislative findings regarding the user threshold. But it’s just as
plausible to infer that the legislature simply picked a number that would
sweep in the largest platforms most salient to public discussion and debate in
Texas. And on the law, we may not hold unconstitutional “a statute that is
. . . constitutional on its face, on the basis of what fewer than a handful of
Congressmen said about it.” United States v. O’Brien, 391 U.S. 367, 384
(1968). We thus hold that even if Section 7 regulated the Platforms’ speech,
intermediate scrutiny would apply.
2.
Section 7 satisfies intermediate scrutiny. “A content-neutral
regulation will be sustained under the First Amendment if it advances
important governmental interests unrelated to the suppression of free speech
and does not burden substantially more speech than necessary to further
those interests.” Turner II, 520 U.S. at 189. We hold that Section 7’s
regulation of viewpoint-based censorship meets each of these requirements.
First, Section 7 advances an important governmental interest. HB
20’s legislative findings assert that Texas “has a fundamental interest in
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protecting the free exchange of ideas and information in this state.” And
Supreme Court precedent confirms that this is “a governmental purpose of
the highest order.” Turner I, 512 U.S. at 663; see ibid. (“[A]ssuring that the
public has access to a multiplicity of information sources is a governmental
purpose of the highest order, for it promotes values central to the First
Amendment.”); Turner II, 520 U.S. at 189 (“promoting the widespread
dissemination of information from a multiplicity of sources” is an important
government interest); see also Associated Press v. United States, 326 U.S. 1, 20
(1945) (“[T]he widest possible dissemination of information from diverse
and antagonistic sources is essential to the welfare of the public.”).
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